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EFTA Document EFTA01433152
Title Matchefta-efta01433152
Case Filesd-10-EFTA01433152Dept. of JusticeEFTA Document EFTA01433152
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Case File
sd-10-EFTA01433152Dept. of JusticeEFTA Document EFTA01433152
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Subject: RM0082289 Daily Deposit Report 20160830 From: Date: To: Tue, 30 Aug 2016 01:55:50 -0400 R.M CODE 82289 08/29/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 2,107,394.98 TODD & KAREN WANEK JTWROS M 2,018,381.82 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 413,032.73 NEPTUNE, LLC D 205,407.46 JEGE, LLC D 191,329.71 DARREN K. INDYKE PLLC D 192,472.21 HBRK ASSOCIATES, INC D 115,610.03 NES, LLC D 291
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01433152
Pages
1
Persons
0
Integrity
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