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Case Filesd-10-EFTA01456344Dept. of JusticeRM0081851 Daily Deposit Report 20150107 (PBW/WM/MIS ETL/PBW 15116, 1/7/2015)
January 7, 20151p
Case File
sd-10-EFTA01456344Dept. of JusticeRM0081851 Daily Deposit Report 20150107 (PBW/WM/MIS ETL/PBW 15116, 1/7/2015)
Email
From: PBW/WM/MIS ETL/PBW 15116 Sent: 1/7/2015 2:12:39 AM To: RM0081851@listdb.com Subject: RM0081851 Daily Deposit Report 20150107 RM CODE 81851 01/06/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,030,089.62 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,536.98 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 14,182,516.52 JEGE, LLC D 173,505.56 DARREN K. INDYKE PLLC D 487,361.65 HBRK A
Date
January 7, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01456344
Pages
1
Persons
0
Integrity
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