RE: Enhanced Wire request [C (Gbenga Omosuyi, 07 Sep 2016)Fw: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly (Paul Morris ‹, 27 Jan 2015)
1 duplicate copy in the archive
Email (EFTA01432675)
Title Matchefta-efta01432675
Case Filesd-10-EFTA01432675Dept. of JusticeEmail (EFTA01432675)
Unknown1p
Case File
sd-10-EFTA01432675Dept. of JusticeEmail (EFTA01432675)
Email
Subje • • osit Report 20160920 From: Date: _ue, _ _ep : :06 -0400 To: RM CODE 82289 09/19/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 2,007,865.31 37993894 TODD & KAREN WANEK JTWROS M 2,018,981.80 42952771 SOUTHERN FINANCIAL LLC D 413,032.73 42953424 NEPTUNE, LLC D 118,882.16 42953459 JEGE, INC D 149,645.56 42953475 JEGE, LLC D 187,542.00 42953707 DARREN K. INDYKE PLLC D 145,047.27 42953758 NES, LLC D
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01432675
Pages
1
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0
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