RE: Epstein account opening [I (Paul Morris, 28 Jan 2016)RE: Request for Research Enhanced Due Diligence (Ariane Dwyer ‹, 29 Jan 2016)
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RM0081851 Daily Deposit Re (PBW/WM/MIS ETL/PBW 15116, 29 Jan 2016)
Title Matchefta-efta01477086
Case Filesd-10-EFTA01477086Dept. of JusticeRM0081851 Daily Deposit Re (PBW/WM/MIS ETL/PBW 15116, 29 Jan 2016)
January 29, 20161p
Case File
sd-10-EFTA01477086Dept. of JusticeRM0081851 Daily Deposit Re (PBW/WM/MIS ETL/PBW 15116, 29 Jan 2016)
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Subject: RM0081851 Daily Deposit Re From: PBW/WM/MIS ETL/PBW 15116 Date: Fri, 29 Jan 2016 02:10:32 -0500 To: RM CODE ACCT # 81851 01/28/16 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC HYPERION AIR, LLC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC ZORRO DEVELOPMENT CORP. LSJE, LLC SOUTHERN TRUST COMPANY, INC. WANEK TRUST OF 2000 KWF 2007 LLC SSW 2007 L
Date
January 29, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01477086
Pages
1
Persons
0
Integrity
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