RE: Approval Needed - List of Preferreds (Stewart Oldfield e, 14 Jun 2016)RE: Southern Financial revs [I (Vahe Stepanian, 06 Jul 2016)
1 duplicate copy in the archive
Title Match
Case Filesd-10-EFTA01418937Dept. of JusticeRM0082289 Daily Deposit Report 20160623 (PBW/WM/MIS ETL/PBW 15116, 23 Jun 2016)
June 23, 20161p
Case File
sd-10-EFTA01418937Dept. of JusticeRM0082289 Daily Deposit Report 20160623 (PBW/WM/MIS ETL/PBW 15116, 23 Jun 2016)
Email
Subject: RM0082289 Daily Deposit Report 20160623 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Thu, 23 Jun 2016 06:06:32 -0400 To: rm0082289@list.db.com ACCT R.M CODE 82289 06/22/16 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,353,127.13 TODD & KAREN WANEK JTWROS M 2,017,201.73 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 407,070.13 NEPTUNE, LLC D 103,169.51 HYPERION AIR, L
Date
June 23, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01418937
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ 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.