FW: RM0082289 Daily Deposit Report (Stelmartadfield[steyiartokifiehipdb.corn, 6/17/2016)JE [I (Brianna Fowler, 6/21/2016)
1 duplicate copy in the archive
PBW/WM/MIS ETL/PBW 15116
Title Matchefta-efta01380148
Case Filesd-10-EFTA01380148Dept. of JusticePBW/WM/MIS ETL/PBW 15116
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Case File
sd-10-EFTA01380148Dept. of JusticePBW/WM/MIS ETL/PBW 15116
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From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 6/21/2016 1:53:30 AM Daily Deposit Report 20160621 RM CODE 06/20/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT R NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,482,764.14 TODD & KAREN WANEK TrWROS M 2,017,201.73 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 407,070.13 NEPTUNE, LLC D 110,054.97 HYPERION AIR, LLC D 116,075.60 JEGE, INC D 128,923.87 3EGE, LLC D 238,344.09 DARREN K. INDYKE PLLC
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01380148
Pages
1
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