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Case Filesd-10-EFTA01456151Dept. of JusticeRM0081851 Daily Deposit Report 20141205 (PBW/WM/MIS ETL/PBW 1511, 12/5/2014)
December 5, 20141p
Case File
sd-10-EFTA01456151Dept. of JusticeRM0081851 Daily Deposit Report 20141205 (PBW/WM/MIS ETL/PBW 1511, 12/5/2014)
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From: PBW/WM/MIS ETL/PBW 1511 Sent: 12/5/2014 2:10:02 AM To: Subject: RM0081851 Daily Deposit Report 20141205 RM CODE 81851 12/04/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,508,457.04 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,000.00 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 171,712.30 NE
Date
December 5, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01456151
Pages
1
Persons
0
Integrity
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