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Case Filesd-10-EFTA01457219Dept. of JusticeRM0081851 Daily Deposit Report 20150414 (PBW/WM/MIS ETL/PBW 15116, 4/14/2015)
April 14, 20151p
Case File
sd-10-EFTA01457219Dept. of JusticeRM0081851 Daily Deposit Report 20150414 (PBW/WM/MIS ETL/PBW 15116, 4/14/2015)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 4/14/2015 2:35:43 AM To: Subject: RM0081851 Daily Deposit Report 20150414 a RM CODE 81851 04/13/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,087,045.25 DOMINIQUE LEIMER .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 13,002,860.83 42953424 NEPTUNE, LLC D 184,078.62 HYPERION AIR, LLC D 140,06
Date
April 14, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01457219
Pages
1
Persons
0
Integrity
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