RE: Southern Financial revs [I (Vahe Stepanian, 06 Jul 2016)RE: client events [I (Brianna Fowler, 28 Jul 2016)
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Case Filesd-10-EFTA01418940Dept. of JusticeDaily Deposit Re ort 20160723 (PBW/WM/MIS ETL/PBW 15116, 23 Jul 2016)
July 23, 20161p
Case File
sd-10-EFTA01418940Dept. of JusticeDaily Deposit Re ort 20160723 (PBW/WM/MIS ETL/PBW 15116, 23 Jul 2016)
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Subject: Daily Deposit Re ort 20160723 From: PBW/WM/MIS ETL/PBW 15116 Date: Sat 23 Jul 2016 02:05:50 - To: RM CODE 82289 07/22/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,607,200.15 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 226,033.25 HYPERION AIR, LLC D 115,573.45 JEGE, INC D 103,776.76 DARREN K. INDYKE PLLC D 239,921.69 HB
Date
July 23, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01418940
Pages
1
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0
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