1 duplicate copy in the archive
RM0082289 Daily Deposit Report 20160823
Title Matchefta-efta01428514
Case Filesd-10-EFTA01428514Dept. of JusticeRM0082289 Daily Deposit Report 20160823
Unknown1p
Case File
sd-10-EFTA01428514Dept. of JusticeRM0082289 Daily Deposit Report 20160823
Email
Subject: RM0082289 Daily Deposit Report 20160823 From: Date: _ue, ug __:_6:06 -0400 To: R.M CODE ACCT # 82289 08/22/16 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC ZORRO DEVELOPMENT CORP. LSJE, LLC SOUTHERN TRUST COMPANY, INC. WANEK TRUST OF 2000 KWF 2007 LLC SSW 2007 LLC GRATITUDE AMERICA, LTD If
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01428514
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.