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RM0082289 Daily Deposit Report 20160907
Title Matchefta-efta01414958
Case Filesd-10-EFTA01414958Dept. of JusticeRM0082289 Daily Deposit Report 20160907
Unknown1p
Case File
sd-10-EFTA01414958Dept. of JusticeRM0082289 Daily Deposit Report 20160907
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Subject: RM0082289 Daily Deposit Report 20160907 From: Date: To: Wed, 07 Sep 2016 01:56:22 -0400 RM CODE 82289 09/06/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,022,641.89 TODD & KAREN WANEK JTWROS M 2,018,981.80 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 413,032.73 NEPTUNE, LLC D 198,277.98 JEGE, INC D 149,645.56 JEGE, LLC D 191,329.71 DARREN K. INDYKE PLLC D 176,544.39 NES, LLC D 269,
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Dept. of Justice
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sd-10-EFTA01414958
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