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Case Filesd-10-EFTA01414969Dept. of JusticeRM0082289 Daily Deposit Report 20160628 (PBW/WM/MIS ETL/PBW 15116, 28 Jun 2016)
June 28, 20161p
Case File
sd-10-EFTA01414969Dept. of JusticeRM0082289 Daily Deposit Report 20160628 (PBW/WM/MIS ETL/PBW 15116, 28 Jun 2016)
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Subject: RM0082289 Daily Deposit Report 20160628 From: PBW/WM/MIS ETL/PBW 15116 < Date: Tue, 28 Jun 2016 01:56:52 -0400 To: R.M CODE ACCT # 82289 06/27/16 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,351,627.13 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 125,548.87 JEGE, LLC D 225,79
Date
June 28, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01414969
Pages
1
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0
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