Source Record
EFTA01458692
external released_correspondence publish-valid
Public source artifact available.
Metadata
Canonical Ref
EFTA01458692
RM CODE 81851 10/16/15 LARGE, ZERO AND NEGATIVE BALANCES: JEFFREY EPSTEIN 1,474,619.10 / TODD & KAREN WANEK ]TWROS 2,005,780.08 / SOUTHERN TRUST COMPANY, INC. 139,471.98 / SOUTHERN FINANCIAL LLC 462,470.13 / NEPTUNE, LLC 206,489.47 / HYPERION AIR, LLC 164,789.71 / JEGE, INC 116,773.88 / GRATITUDE AMERICA, LTD 10,001,001.15
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dossier finding_evidence Finding #1789
RM CODE 81851 10/16/15 LARGE, ZERO AND NEGATIVE BALANCES: JEFFREY EPSTEIN 1,474,619.10 / TODD & KAREN WANEK ]TWROS 2,005,780.08 / SOUTHERN TRUST COMPANY, INC. 139,471.98 / SOUTHERN FINANCIAL LLC 462,470.13 / NEPTUNE, LLC 206,489.47 / HYPERION AIR, LLC 164,789.71 / JEGE, INC 116,773.88 / GRATITUDE AMERICA, LTD 10,001,001.15