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EFTA Document EFTA01382206
Title Matchefta-efta01382206
Case Filesd-10-EFTA01382206Dept. of JusticeEFTA Document EFTA01382206
Unknown1p
Case File
sd-10-EFTA01382206Dept. of JusticeEFTA Document EFTA01382206
Other
From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 7/20/2016 2:10:56 AM Daily Deposit Report 20160720 RM CODE 07/19/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT ACC/0 JEFFREY EPSTEIN N 1,614,700.15 TODD & KAREN WANEK JTWROS M 2,017,782.02 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 413,032.73 NEPTUNE, LLC D 239,382.50 HYPERION AIR, LLC D 115,573.45 JEGE, INC D 103,776.76 JEGE, LLC D 218,599.92 DARREN K. INDYK
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01382206
Pages
1
Persons
0
Integrity
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