EFTA Document EFTA01379886RE: ACTION REQUIRED: STFR Regulation Mailing (Part 2) (I (Brianna Fowler, 7/20/2016)
1 duplicate copy in the archive
RM0082289 Daily Deposit Report 20160709 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 7/9/2016)
Title Matchefta-efta01379887
Case Filesd-10-EFTA01379887Dept. of JusticeRM0082289 Daily Deposit Report 20160709 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 7/9/2016)
July 9, 20161p
Case File
sd-10-EFTA01379887Dept. of JusticeRM0082289 Daily Deposit Report 20160709 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 7/9/2016)
Email
ACCT# From: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.corni Sent: 7/9/2016 2:11:23 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20160709 RM CODE 82289 07/08/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,467,934.58 ODD & KAREN WANEK JTWROS M 2,017,782.02 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 413,032.73 NEPTUNE, LLC D 293,742.32 HYPERION AIR, L
Date
July 9, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01379887
Pages
1
Persons
0
Integrity
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