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Case Filesd-10-EFTA01456561Dept. of JusticeRM0081851 Daily Deposit Report 20150203 (PBW/WM/MIS ETL/PBW 15116, 2/3/2015)
February 3, 20151p
Case File
sd-10-EFTA01456561Dept. of JusticeRM0081851 Daily Deposit Report 20150203 (PBW/WM/MIS ETL/PBW 15116, 2/3/2015)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 2/3/2015 2:13:11 AM To: Subject: RM0081851 Daily Deposit Report 20150203 RM CODE 81851 02/02/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,298,644.58 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 225,971.23 DARREN K. INDYKE PLLC D 356,498.57 HBRK ASSOCIATES, INC D
Date
February 3, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01456561
Pages
1
Persons
0
Integrity
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