EFTA Document EFTA01380145FW: RM0082289 Daily Deposit Report (Stelmartadfield[steyiartokifiehipdb.corn, 6/17/2016)
1 duplicate copy in the archive
PBW/WM/MIS ETL/PBW 15116
Title Matchefta-efta01380146
Case Filesd-10-EFTA01380146Dept. of JusticePBW/WM/MIS ETL/PBW 15116
Unknown1p
Case File
sd-10-EFTA01380146Dept. of JusticePBW/WM/MIS ETL/PBW 15116
Email
From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 6/17/2016 1:54:29 AM Daily Deposit Report 20160617 RM CODE 06/16/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,755,645.55 TODD & KAREN WANEK JTWROS M 2,017,201.73 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 407,070.13 NEPTUNE, LLC D 110,493.87 HYPERION AIR, LLC D 116,075.60 JEGE, INC D 128,923.87 JEGE, LLC D 243,010.29 DARREN K. INDYKE PLLC
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01380146
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.