RM0082289 Daily Deposit Report 20160824 (24 Aug 2016)RE: Epstein account opening [I (Paul Morris, 01 Feb 2016)
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RM0082289 Daily Deposit Report 20160917 (17 Sep 2016)
Title Matchefta-efta01432363
Case Filesd-10-EFTA01432363Dept. of JusticeRM0082289 Daily Deposit Report 20160917 (17 Sep 2016)
September 17, 20161p
Case File
sd-10-EFTA01432363Dept. of JusticeRM0082289 Daily Deposit Report 20160917 (17 Sep 2016)
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Subject: RM0082289 Daily Deposit Report 20160917 From: Date: Sat, 17 Sep 2016 02:12:24 -0400 To: RM CODE ACCT 1 82289 09/16/16 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN TODD & KAREN WANEK JTWROS SOUTHERN FINANCIAL LLC NEPTUNE, LLC JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC 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 need help please contact Thank you CAT BAL
Date
September 17, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01432363
Pages
1
Persons
0
Integrity
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