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RM0082289 Daily Deposit Report 20160802 (8/2/2016)
Title Matchefta-efta01380137
Case Filesd-10-EFTA01380137Dept. of JusticeRM0082289 Daily Deposit Report 20160802 (8/2/2016)
August 2, 20161p
Case File
sd-10-EFTA01380137Dept. of JusticeRM0082289 Daily Deposit Report 20160802 (8/2/2016)
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From: Sent: 8/2/2016 2:01:25 AM To: Subject: RM0082289 Daily Deposit Report 20160802 a RM CODE 82289 08/01/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,260,284.24 37993894 TODD & KAREN WANEK JTWROS M 2,018,381.82 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 413,032.73 42953424 NEPTUNE, LLC D 225,980.71 42953432 HYPERION AIR, LLC D 111,845.00 42953459 JEGE, INC D 103,
Date
August 2, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01380137
Pages
1
Persons
0
Integrity
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