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Case Filesd-10-EFTA01458798Dept. of JusticeRM0081851 Daily Deposit Report 20151110 (PBW/WM/MIS ETL/PBW 15116, 11/10/2015)
November 10, 20151p
Case File
sd-10-EFTA01458798Dept. of JusticeRM0081851 Daily Deposit Report 20151110 (PBW/WM/MIS ETL/PBW 15116, 11/10/2015)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 11/10/2015 2:56:30 AM To: Subject: RM0081851 Daily Deposit Report 20151110 RM CODE 81851 11/09/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT U NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,151,794.10 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,006,376.32 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 462,470.13 NEPTUNE, LLC D 159,223.77 HYPERION AIR, LLC D 164,789.71 JEGE, INC D 110,593.68 JEGE
Date
November 10, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01458798
Pages
1
Persons
0
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