Re: Approval Needed - List of Preferreds [I (Terri Sohrab, 6/14/2016)Deutsche Bank account statement (EFTA01375556)
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Case Filesd-10-EFTA01375555Dept. of JusticeRM0082289 Daily Deposit Report 20160622 (PBW/WM/MIS ETL/PBW 15116, 6/22/2016)
June 22, 20161p
Case File
sd-10-EFTA01375555Dept. of JusticeRM0082289 Daily Deposit Report 20160622 (PBW/WM/MIS ETL/PBW 15116, 6/22/2016)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 6/22/2016 1:55:43 AM To: Subject: RM0082289 Daily Deposit Report 20160622 RM CODE 82289 06/21/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,360,627.13 TODD & KAREN WANEK JTWROS M 2,017,201.73 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC 407,070.13 NEPTUNE, LLC 110,054.97 HYPERION AIR, LLC 116,075.60 JEGE, INC 128,923.87 JEGE, LLC 0 238,344.09 DARREN K. INDYKE
Date
June 22, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01375555
Pages
1
Persons
0
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