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Case Filesd-10-EFTA01458838Dept. of JusticeRM0081851 Daily Deposit Report 20151117 (PBW/WM/MIS ETL/PBW 15116, 11/17/2015)
November 17, 20151p
Case File
sd-10-EFTA01458838Dept. of JusticeRM0081851 Daily Deposit Report 20151117 (PBW/WM/MIS ETL/PBW 15116, 11/17/2015)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 11/17/2015 4:02:10 AM To: Subject: RM0081851 Daily Deposit Report 20151117 a RM CODE 81851 11/16/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 25,464,813.52 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 37,006,376.32 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 462,470.13 42953424 NEPTUNE, LLC D 153,279.56 42953
Date
November 17, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01458838
Pages
1
Persons
0
Integrity
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