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RM0082289 Daily Deposit Report 20160924 (9/24/2016)
Title Matchefta-efta01380140
Case Filesd-10-EFTA01380140Dept. of JusticeRM0082289 Daily Deposit Report 20160924 (9/24/2016)
September 24, 20161p
Case File
sd-10-EFTA01380140Dept. of JusticeRM0082289 Daily Deposit Report 20160924 (9/24/2016)
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From: Sent: 9/24/20161:57:57 AM To: Subject: RM0082289 Daily Deposit Report 20160924 a RM CODE 82289 09/23/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,853,009.62 37993894 TODD & KAREN WANEK JTWROS M 2,018,981.80 42952771 SOUTHERN FINANCIAL LLC D 413,032.73 42953424 NEPTUNE, LLC D 118,088.55 42953459 JEGE, INC D 149,645.56 42953475 JEGE, LLC D 187,542.00 42953707 DARREN K. INDYKE PLLC D 144,980.07 4295375
Date
September 24, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01380140
Pages
1
Persons
0
Integrity
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