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RM0081851 Daily Deposit Report 20150605 (PBW/WM/MIS ETL/PBW 15116)
Title Matchefta-efta01457612
Case Filesd-10-EFTA01457612Dept. of JusticeRM0081851 Daily Deposit Report 20150605 (PBW/WM/MIS ETL/PBW 15116)
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Case File
sd-10-EFTA01457612Dept. of JusticeRM0081851 Daily Deposit Report 20150605 (PBW/WM/MIS ETL/PBW 15116)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 6 5 2015 2:08:11 AM To: Subject: RM0081851 Daily Deposit Report 20150605 RM CODE 81851 06/04/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,863,269.47 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,003,435.32 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 10,722,698.33 NEPTUNE, LLC D 132,618.22 HYPERION AIR, LLC D 139,348.28 JEGE, LLC D 329,255.73 DAR
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01457612
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