RE: Southern Financial - IA Request [I (Stewart Oldfield, 29 Jun 2016)RE: intro (Joseph Dursi, 26 Jul 2016)
1 duplicate copy in the archive
Email: PBW/WM/MIS ETL/PBW 15116 to RM CODE (01 Jul 2016)
Title Matchefta-efta01418792
Case Filesd-10-EFTA01418792Dept. of JusticeEmail: PBW/WM/MIS ETL/PBW 15116 to RM CODE (01 Jul 2016)
July 1, 20161p
Case File
sd-10-EFTA01418792Dept. of JusticeEmail: PBW/WM/MIS ETL/PBW 15116 to RM CODE (01 Jul 2016)
Email
From: PBW/WM/MIS ETL/PBW 15116 Date: Fri 01 Jul 2016 01:57:23 - Daily Deposit Re ort 20160701 Subject: To: RM CODE ACCT # 82289 06/30/16 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,293,333.56 TODD & KAREN WANEK JTWROS M 2,017,782.02 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 406,770.13 NEPTUNE, LLC D 103,169.51 HYPERION AIR, LLC D 115,573.45 JEGE, INC D 103,776.76 JEGE, LLC D 221,133.10 DARREN K. I
Date
July 1, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01418792
Pages
1
Persons
0
Integrity
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