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Email from PBW/WM/MIS ETL/PBW 15116 [misetl.appwmp (6/30/2016)
Title Matchefta-efta01373813
Case Filesd-10-EFTA01373813Dept. of JusticeEmail from PBW/WM/MIS ETL/PBW 15116 [misetl.appwmp (6/30/2016)
June 30, 20161p
Case File
sd-10-EFTA01373813Dept. of JusticeEmail from PBW/WM/MIS ETL/PBW 15116 [misetl.appwmp (6/30/2016)
Email
From: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmp Sent: 6/30/2016 2:08:44 AM To: Subject: RM Daily Deposit Report 20160630 RM CODE 06/29/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,327,908.19 TODD & KAREN WANEK JTWROS M 2,017,201.73 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 115,573.45 JEGE, INC D 103,776.76 JEGE, LLC D 221,13
Date
June 30, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01373813
Pages
1
Persons
0
Integrity
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