RE: Richard Kahn / Epstein Total Return Swap [I (Vahe Stepanian, 24 Jun 2016)June NTLP and GMIS report [C (Morgan Byrd, 19 Jul 2016)
1 duplicate copy in the archive
RM0082289 Daily Deposit Report 20160709 (PBW/WM/MIS ETL/PBW 15116)
Title Matchefta-efta01426335
Case Filesd-10-EFTA01426335Dept. of JusticeRM0082289 Daily Deposit Report 20160709 (PBW/WM/MIS ETL/PBW 15116)
Unknown1p
Case File
sd-10-EFTA01426335Dept. of JusticeRM0082289 Daily Deposit Report 20160709 (PBW/WM/MIS ETL/PBW 15116)
Email
Subject: RM0082289 Daily Deposit Report 20160709 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date 23 -0400 To: RM CODE 82289 07/08/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,467,934.58 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 293,742.32 HYPERION AIR, LLC D 115,573.45 JEGE, INC D 103,776.76
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01426335
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.