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Case Filesd-10-EFTA01456404Dept. of JusticeRM0081851 Daily Deposit Report 20150115 (PBW/WM/MIS ETL/PBW 15116, 1/15/2015)
January 15, 20151p
Case File
sd-10-EFTA01456404Dept. of JusticeRM0081851 Daily Deposit Report 20150115 (PBW/WM/MIS ETL/PBW 15116, 1/15/2015)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 1/15/2015 2:12:21 AM To: Subject: RM0081851 Daily Deposit Report 20150115 RM CODE 81851 01/14/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,811,320.77 DOMINIQUE LEIMER M .00 ODD & KAREN WANEK JTWROS M 2,000,536.98 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 14,187,126.15 NEPTUNE, LLC D 231,109.94 DARREN K. INDYKE PLLC D 110,022.59 HBRK ASSOCIATES, INC D
Date
January 15, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01456404
Pages
1
Persons
0
Integrity
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