Re: Southern Financial - IA Request [I (Stewart Oldfield, 29 Jun 2016)RM0082289 Daily Deposit Report 20160727 (PBW/WM/MIS ETL/PBW 15116, 27 Jul 2016)
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Case Filesd-10-EFTA01420566Dept. of JusticeRM0082289 Daily Deposit Report 20160726 (PBW/WM/MIS ETL/PBW 15116, 26 Jul 2016)
July 26, 20161p
Case File
sd-10-EFTA01420566Dept. of JusticeRM0082289 Daily Deposit Report 20160726 (PBW/WM/MIS ETL/PBW 15116, 26 Jul 2016)
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Subject: RM0082289 Daily Deposit Report 20160726 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Tue, 26 Jul 2016 01:38:59 -0400 To: rm0082289@list.db.com ACCT R.M CODE 82289 07/25/16 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,607,200.15 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 226,033.25 HYPERION AIR, L
Date
July 26, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01420566
Pages
1
Persons
0
Integrity
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