1 duplicate copy in the archive
RM0082289 Daily Deposit Report 20161006 (06 Oct 2016)
Title Matchefta-efta01432616
Case Filesd-10-EFTA01432616Dept. of JusticeRM0082289 Daily Deposit Report 20161006 (06 Oct 2016)
October 6, 20161p
Case File
sd-10-EFTA01432616Dept. of JusticeRM0082289 Daily Deposit Report 20161006 (06 Oct 2016)
Email
Subject: RM0082289 Daily Deposit Report 20161006 From: Date: Thu, 06 Oct 2016 01:56:08 -0400 To: RM CODE 82289 10/05/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,762,027.26 37993894 TODD & KAREN WANEK JTWROS M .00 42952771 SOUTHERN FINANCIAL LLC D 413,032.73 42953424 NEPTUNE, LLC D 108,240.10 42953459 JEGE, INC D 149,645.56 42953475 JEGE, LLC D 181,738.80 42953707 DARREN K. INDYKE PLLC D 129,133.55 42953758
Date
October 6, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01432616
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.