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Case Filesd-10-EFTA01377040Dept. of JusticeRM0082289 Daily Deposit Report 20160629 (PBW/WM/MIS ETL/PBW 15116, 6/29/2016)
June 29, 20161p
Case File
sd-10-EFTA01377040Dept. of JusticeRM0082289 Daily Deposit Report 20160629 (PBW/WM/MIS ETL/PBW 15116, 6/29/2016)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 6/29/2016 1:58:29 AM To: Subject: RM0082289 Daily Deposit Report 20160629 RM CODE 82289 06/28/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,331,768.19 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 225,799.30 DARRE
Date
June 29, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01377040
Pages
1
Persons
0
Integrity
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