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EFTA Document EFTA01432375
Title Matchefta-efta01432375
Case Filesd-10-EFTA01432375Dept. of JusticeEFTA Document EFTA01432375
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Case File
sd-10-EFTA01432375Dept. of JusticeEFTA Document EFTA01432375
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Subject: RM0082289 Daily Deposit Report 20160708 From: PBW/WM/MIS ETL/PBW 15116 < Date: Fri, 08 Jul 2016 02:07:44 -0400 To: RM CODE 82289 07/07/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,698,588.44 TODD & KAREN WANEK JTWROS M 2,017,782.02 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 413,032.73 HYPERION AIR, LLC D 115,573.45 JEGE, INC D 103,776.76 JEGE, LLC D 218,599.92 DARREN K. INDYKE PLLC D
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01432375
Pages
1
Persons
0
Integrity
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