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Case Filesd-10-EFTA01456552Dept. of JusticeRM0081851 Daily Deposit Report 20150131 (PBW/WM/MIS ETL/PBW 15116, 1/31/2015)
January 31, 20151p
Case File
sd-10-EFTA01456552Dept. of JusticeRM0081851 Daily Deposit Report 20150131 (PBW/WM/MIS ETL/PBW 15116, 1/31/2015)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 1/31/2015 2:18:49 AM To: Subject: RM0081851 Daily Deposit Report 20150131 RM CODE 81851 01/30/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,301,434.58 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,001,131.66 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 14,187,126.15 NEPTUNE, LLC D 226,191.23 HBRK ASSOCIATES, INC D 176,626.67 NES, LLC D 393,811.08
Date
January 31, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01456552
Pages
1
Persons
0
Integrity
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