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EFTA Document EFTA01426687
Title Matchefta-efta01426687
Case Filesd-10-EFTA01426687Dept. of JusticeEFTA Document EFTA01426687
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Case File
sd-10-EFTA01426687Dept. of JusticeEFTA Document EFTA01426687
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Subject: RM0082289 Daily Deposit Report 20160617 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Fri 17 Jun 2016 01:54:29 -0400 To: R.M CODE 82289 06/16/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN N 1,755,645.55 ODD & KAREN WANEK JTWROS M 2,017,201.73 OUTHERN TRUST COMPANY, INC. D 139,471.98 OUTHERN FINANCIAL LLC D 407,070.13 EPTUNE, LLC D 110,493.87 YPERION AIR, LLC D 116,075.60 EGE, INC
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01426687
Pages
1
Persons
0
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