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Case Filesd-10-EFTA01456129Dept. of JusticeRM0081851 Daily Deposit Report 20141204 (PBW/WM/MIS ETL/PBW 15116, 12/4/2014)
December 4, 20141p
Case File
sd-10-EFTA01456129Dept. of JusticeRM0081851 Daily Deposit Report 20141204 (PBW/WM/MIS ETL/PBW 15116, 12/4/2014)
Email
From: PBW/WM/MIS ETL/PBW 15116 Sent: 12/4/2014 2:07:58 AM To: RM0081851@listdb.com Subject: RM0081851 Daily Deposit Report 20141204 RM CODE 81851 12/03/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,574,880.50 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M .00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,504,155.91 JEGE, INC D 202,317.93 JEGE, LLC D 213,975.76 DARREN K. INDYKE PLLC D
Date
December 4, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01456129
Pages
1
Persons
0
Integrity
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