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EFTA Document EFTA01426658
Title Matchefta-efta01426658
Case Filesd-10-EFTA01426658Dept. of JusticeEFTA Document EFTA01426658
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Case File
sd-10-EFTA01426658Dept. of JusticeEFTA Document EFTA01426658
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Subject: RM0082289 Daily Deposit Report 20160802 From: dwhpbdw-batch@db.com Date: Tue, 02 Aug 2016 02:01:25 -0400 To: R.M CODE ACCT # 82289 08/01/16 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC ZORRO DEVELOPMENT CORP. LSJE, LLC SOUTHERN TRUST COMPANY, INC. WANEK TRUST OF 2000 KWF 2007 LLC SSW 2007 LLC
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01426658
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