EFTA Document EFTA01458147RM0081851 Daily Deposit Report 20150819 (PBW/WM/MIS ETL/PBW 15116, 8/19/2015)
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Case Filesd-10-EFTA01458148Dept. of JusticeRM0081851 Daily Deposit Report 20150818 (PBW/WM/MIS ETL/PBW 15116, 8/18/2015)
August 18, 20151p
Case File
sd-10-EFTA01458148Dept. of JusticeRM0081851 Daily Deposit Report 20150818 (PBW/WM/MIS ETL/PBW 15116, 8/18/2015)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 8/18/2015 6:33:26 AM To: Subject: RM0081851 Daily Deposit Report 20150818 RM CODE 81851 08/17/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 664,012.78 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,004,607.36 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 2,212,470.13 NEPTUNE, LLC D 239,772.36 HYPERION AIR, LLC D 123,159.71 JEGE, INC D 140,442.30 JEGE,
Date
August 18, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01458148
Pages
1
Persons
0
Integrity
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