1 duplicate copy in the archive
EFTA Document EFTA01414375
Title Matchefta-efta01414375
Case Filesd-10-EFTA01414375Dept. of JusticeEFTA Document EFTA01414375
Unknown1p
Case File
sd-10-EFTA01414375Dept. of JusticeEFTA Document EFTA01414375
Other
Subject: RM0082289 Daily Deposit Report 20160716 From: PBW/WM/MIS ETL/PBW 15116 Date: Sat, 16 Jul 2016 02:11:32 -0400 To: R.M CODE ACCT # 82289 07/15/16 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,881,275.70 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.
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01414375
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ 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.