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RA40082289 Daily Deposit Report 20160623 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 6/23/2016)
Title Matchefta-efta01373639
Case Filesd-10-EFTA01373639Dept. of JusticeRA40082289 Daily Deposit Report 20160623 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 6/23/2016)
June 23, 20161p
Case File
sd-10-EFTA01373639Dept. of JusticeRA40082289 Daily Deposit Report 20160623 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 6/23/2016)
Email
From: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com) Sent: 6/23/2016 6:06:32 AM To: RM0082289@list.db.com Subject: RA40082289 Daily Deposit Report 20160623 RM CODE 82289 06/22/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,353,127.13 TODD & KAREN WANEK JTWROS M 2,017,201.73 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 407,070.13 NEPTUNE, LLC D 103,169.51 HYPERION AIR, LLC D
Date
June 23, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01373639
Pages
1
Persons
0
Integrity
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