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Case Filesd-10-EFTA01455927Dept. of JusticeRM0081851 Daily Deposit Report 20141028 (PBW/WM/MIS ETL/PBW 15116, 10/28/2014)
October 28, 20141p
Case File
sd-10-EFTA01455927Dept. of JusticeRM0081851 Daily Deposit Report 20141028 (PBW/WM/MIS ETL/PBW 15116, 10/28/2014)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 10/28/2014 1:56:36 AM To: Subject: RM0081851 Daily Deposit Report 20141028 RM CODE 81851 10/27/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,979,828.35 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M .00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,499,262.60 JEGE, INC D 198,332.93 JEGE, LLC D 210,778.96 HBRK ASSOCIATES, INC D 100,866.66 NES, LLC
Date
October 28, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01455927
Pages
1
Persons
0
Integrity
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