Automatic reply: 4 wires (Jj Litchford, January 22, 2016)RE: Epstein account opening [I (Daniel Sabba, January 26, 2016)
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Case Filesd-10-EFTA01459486Dept. of JusticeRM0081851 Daily Deposit Report 20160128 (PBW/WM/MIS ETL/PBW 15116, 1/28/2016)
January 28, 20161p
Case File
sd-10-EFTA01459486Dept. of JusticeRM0081851 Daily Deposit Report 20160128 (PBW/WM/MIS ETL/PBW 15116, 1/28/2016)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 1/28/2016 2:12:42 AM To: Subject: RM0081851 Daily Deposit Report 20160128 RM CODE 81851 01/27/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,869,497.56 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,014,264.17 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 461,170.13 42953432 HYPERION AIR, LLC D 118,289.71 429534
Date
January 28, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01459486
Pages
1
Persons
0
Integrity
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