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RM0082289 Daily Deposit Report 20160701 (PBW/WM/MIS ETL/PBW 15116 [mised.appwmpl., 7/1/2016)
Title Matchefta-efta01373605
Case Filesd-10-EFTA01373605Dept. of JusticeRM0082289 Daily Deposit Report 20160701 (PBW/WM/MIS ETL/PBW 15116 [mised.appwmpl., 7/1/2016)
July 1, 20161p
Case File
sd-10-EFTA01373605Dept. of JusticeRM0082289 Daily Deposit Report 20160701 (PBW/WM/MIS ETL/PBW 15116 [mised.appwmpl., 7/1/2016)
Email
From: PBW/WM/MIS ETL/PBW 15116 [mised.appwmpl.us.db.com@discard.mail.db.comi Sent: 7/1/2016 1:57:23 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20160701 RM CODE 82289 06/30/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,293,333.56 TODD & KAREN WANEK lTWROS M 2,017,782.02 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 406,770.13 NEPTUNE, LLC D 103,169.51 HYPERION AIR, LLC D 1
Date
July 1, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01373605
Pages
1
Persons
0
Integrity
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