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Case Filesd-10-EFTA01431208Dept. of JusticeRM0082289 Daily Deposit Re ort 20160713 (PBW/WM/MIS ETL/PBW 15116, 13 Jul 2016)
July 13, 20161p
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sd-10-EFTA01431208Dept. of JusticeRM0082289 Daily Deposit Re ort 20160713 (PBW/WM/MIS ETL/PBW 15116, 13 Jul 2016)
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Subject: RM0082289 Daily Deposit Re ort 20160713 From: PBW/WM/MIS ETL/PBW 15116 Date: Wed, 13 Jul 2016 02:10:35 -0400 To: R.M CODE ACCT # 82289 07/12/16 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 JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC ZORRO DEVELOPMENT CORP. LSJE, LLC GRATITUDE AMERICA, LTD SOUTHERN TRUST COMPANY, INC.
Date
July 13, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01431208
Pages
1
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0
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