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EFTA Document EFTA01385692
Title Matchefta-efta01385692
Case Filesd-10-EFTA01385692Dept. of JusticeEFTA Document EFTA01385692
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Case File
sd-10-EFTA01385692Dept. of JusticeEFTA Document EFTA01385692
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 7/22/2016 1:55:11 AM To Subject: RM0082289 Daily Deposit Report 20160722 RM CODE 82289 07/21/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,607,200.15 37993894 TODD & KAREN WANEK JTWROS M 2,017,782.02 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 413,032.73 42953424 NEPTUNE, LLC D 231,167.45 42953432 HYPERION AIR, LLC D 115,573.45 4295
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01385692
Pages
1
Persons
0
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