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EFTA Document EFTA01424591
Title Matchefta-efta01424591
Case Filesd-10-EFTA01424591Dept. of JusticeEFTA Document EFTA01424591
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Case File
sd-10-EFTA01424591Dept. of JusticeEFTA Document EFTA01424591
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Subject: Dail Deposit Report From: Date: To: Fri, 09 Sep 2016 01:55:40 -0400 RM CODE 09/08/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE JEFFREY EPSTEIN N 980,103.56 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 196,336.88 JEGE, INC D 149,645.56 JEGE, LLC D 191,329.71 DARREN K. INDYKE PLLC D 172,730.18 NES, LLC D 250,535.94 ZORRO DEVELOPMENT CORP. D 137
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01424591
Pages
1
Persons
0
Integrity
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