Trade Details -- 08/17/2018 [C (Liam Osullivan ‹, 17 Aug 2018)Re: Inquiry regarding account (Armen Brash ‹, 27 Sep 2016)
1 duplicate copy in the archive
RM0082289 Daily Deposit Report 20160826
Title Matchefta-efta01421819
Case Filesd-10-EFTA01421819Dept. of JusticeRM0082289 Daily Deposit Report 20160826
Unknown1p
Case File
sd-10-EFTA01421819Dept. of JusticeRM0082289 Daily Deposit Report 20160826
Email
Subject: RM0082289 Daily Deposit Report 20160826 From: Date: To: Fri, 26 Aug 2016 02:02:08 -0400 RM CODE 82289 08/25/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 2,176,312.48 TODD & KAREN WANEK JTWROS M 2,018,381.82 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 413,032.73 NEPTUNE, LLC D 205,460.00 JEGE, INC D 103,495.56 JEGE, LLC D 191,329.71 DARREN K. INDYKE PLLC D 192,539.41 HBRK ASSOCIATES, INC D 115
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01421819
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.