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RM0081851 Daily Deposit Report 20151121 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 11/21/2015)
Title Matchefta-efta01458855
Case Filesd-10-EFTA01458855Dept. of JusticeRM0081851 Daily Deposit Report 20151121 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 11/21/2015)
November 21, 20151p
Case File
sd-10-EFTA01458855Dept. of JusticeRM0081851 Daily Deposit Report 20151121 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 11/21/2015)
Email
From: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.corni Sent: 11/21/2015 2:11:58 AM To: RM0081851@list.db.com Subject: RM0081851 Daily Deposit Report 20151121 RM CODE 81851 11/20/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 25,350,277.03 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 37,006,376.32 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 462,470.13 NEPTUNE, LLC D 152
Date
November 21, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01458855
Pages
1
Persons
0
Integrity
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