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RM0081851 Daily Deposit Report 20150122 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 1/22/2015)
Title Matchefta-efta01456443
Case Filesd-10-EFTA01456443Dept. of JusticeRM0081851 Daily Deposit Report 20150122 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 1/22/2015)
January 22, 20151p
Case File
sd-10-EFTA01456443Dept. of JusticeRM0081851 Daily Deposit Report 20150122 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 1/22/2015)
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From: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com) Sent: 1/22/2015 1:55:19 AM To: RM0081851@listdb.com Subject: RM0081851 Daily Deposit Report 20150122 RM CODE 81851 01/21/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,631,325.87 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 226,3
Date
January 22, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01456443
Pages
1
Persons
0
Integrity
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