RM0082289 Daily Deposit Report 20170324 (24 Mar 2017)RE: Epstein follow up [C (Todd Stevens, 10 Nov 2016)
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RM0082289 Daily Deposit Report 20160913 (13 Sep 2016)
Title Matchefta-efta01420581
Case Filesd-10-EFTA01420581Dept. of JusticeRM0082289 Daily Deposit Report 20160913 (13 Sep 2016)
September 13, 20161p
Case File
sd-10-EFTA01420581Dept. of JusticeRM0082289 Daily Deposit Report 20160913 (13 Sep 2016)
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Subject: RM0082289 Daily Deposit Report 20160913 From: dwhpbdw-batch@db.com Date: Tue, 13 Sep 2016 01:57:45 -0400 To: rm0082289@list.db.com RM CODE 82289 09/12/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,974,464.56 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 169,199.62 JEGE, INC D 149,645.56 JEGE, LLC D 188,646.18 DARREN K. IND
Date
September 13, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01420581
Pages
1
Persons
0
Integrity
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