1 duplicate copy in the archive
EFTA Document EFTA01426671
Title Matchefta-efta01426671
Case Filesd-10-EFTA01426671Dept. of JusticeEFTA Document EFTA01426671
Unknown1p
Case File
sd-10-EFTA01426671Dept. of JusticeEFTA Document EFTA01426671
Other
Subject: RM0082289 Daily Deposit Report 20160924 From: dwhpbdw-batch@db.com Date: S t, 24 Sep 2016 01:57:57 -0400 To: rm0 RM CODE 82289 09/23/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE EFFREY EPSTEIN N 1,853,009.62 ODD & KAREN WANEK JTWROS M 2,018,981.80 OUTHERN FINANCIAL LLC D 413,032.73 EPTUNE, LLC D 118,088.55 EGE, INC D 149,645.56 EGE, LLC D 187,542.00 ARREN K. INDYKE PLLC D 144,980.07 ES, LLC D 176,344.48 ORRO DEVELOPMENT CORP. D 129,2
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01426671
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.