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EFTA Document EFTA01420567
Title Matchefta-efta01420567
Case Filesd-10-EFTA01420567Dept. of JusticeEFTA Document EFTA01420567
Unknown1p
Case File
sd-10-EFTA01420567Dept. of JusticeEFTA Document EFTA01420567
Other
Subject: RM0082289 Daily Deposit Report 20160727 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Wed, 27 Jul 2016 01:56:07 -0400 To: rm0082289@list.db.com RM CODE 82289 07/26/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,307,200.15 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, LL
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01420567
Pages
1
Persons
0
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