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RM0081851 Daily Deposit Report 20150117 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 1/17/2015)
Title Matchefta-efta01456418
Case Filesd-10-EFTA01456418Dept. of JusticeRM0081851 Daily Deposit Report 20150117 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 1/17/2015)
January 17, 20151p
Case File
sd-10-EFTA01456418Dept. of JusticeRM0081851 Daily Deposit Report 20150117 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 1/17/2015)
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From: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.conil Sent: 1/17/2015 2:11:20 AM To: RM0081851@list.db.com Subject: RM0081851 Daily Deposit Report 20150117 RM CODE 81851 01/16/15 LARGE, ZERO AND NEGATIVE BALANCES ■ NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,792,939.33 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 14,187,126.15 NEPTUNE, LLC D 231,018.
Date
January 17, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01456418
Pages
1
Persons
0
Integrity
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