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Daily Deposit Report 20150408 (PBW/WM/MIS ETL/PBW 15116)
Title Matchefta-efta01457137
Case Filesd-10-EFTA01457137Dept. of JusticeDaily Deposit Report 20150408 (PBW/WM/MIS ETL/PBW 15116)
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Case File
sd-10-EFTA01457137Dept. of JusticeDaily Deposit Report 20150408 (PBW/WM/MIS ETL/PBW 15116)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 4 8 2015 2:26:06 AM To: Subject: Daily Deposit Report 20150408 RM CODE 04/07/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,191,420.75 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 14,002,860.83 NEPTUNE, LLC D 184,124.97 HYPERION AIR, LLC D 140,062.43 JEGE, INC D 126,446.37 JEGE, LLC D 243,23
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01457137
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1
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