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Case Filesd-10-EFTA01457345Dept. of JusticeRM0081851 Daily Deposit Report 20150506 (PBW/WM/MIS ETL/PBW 15116, 5/6/2015)
May 6, 20151p
Case File
sd-10-EFTA01457345Dept. of JusticeRM0081851 Daily Deposit Report 20150506 (PBW/WM/MIS ETL/PBW 15116, 5/6/2015)
Email
From: PBW/WM/MIS ETL/PBW 15116 Sent: 5/6/2015 2:21:09 AM To: RM0081851@list.db.com Subject: RM0081851 Daily Deposit Report 20150506 RM CODE 81851 05/05/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,566,936.58 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,839.95 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 13,002,860.83 42953424 NEPTUNE, LLC D 173,556.47 42953432 HYPE
Date
May 6, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01457345
Pages
1
Persons
0
Integrity
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