RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name (Wayne Salit, 23 Dec 2014)Halsbrook (Stewart Oldfield ffi, 01 Sep 2016)
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Case Filesd-10-EFTA01418535Dept. of JusticeRM0082289 Daily Deposit Report 20160719 (PBW/WM/MIS ETL/PBW 15116, 19 Jul 2016)
July 19, 20161p
Case File
sd-10-EFTA01418535Dept. of JusticeRM0082289 Daily Deposit Report 20160719 (PBW/WM/MIS ETL/PBW 15116, 19 Jul 2016)
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Subject: RM0082289 Daily Deposit Report 20160719 From: PBW/WM/MIS ETL/PBW 15116 < Date: Tue, 19 Jul 2016 02:13:31 -0400 To: RM CODE 82289 07/18/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,881,275.70 TODD & 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 239,382.50 HYPERION AIR, LLC D 115,573.45 JEGE, INC D 103,776.76 JEGE, LLC D 218,599
Date
July 19, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01418535
Pages
1
Persons
0
Integrity
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