Hawaii Resort - purchase opportunity (Paul Morris I, 3/2/2016)Gratitude America [II (Paul Morris, 3/3/2016)
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Case Filesd-10-EFTA01459836Dept. of JusticeRM0081851 Daily Deposit Report 20160303 (PBW/WM/MIS ETL/PBW 15116, 3/3/2016)
March 3, 20161p
Case File
sd-10-EFTA01459836Dept. of JusticeRM0081851 Daily Deposit Report 20160303 (PBW/WM/MIS ETL/PBW 15116, 3/3/2016)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 3/3/2016 2:08:47 AM To: Subject: RM0081851 Daily Deposit Report 20160303 RM CODE 81851 03/02/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,408,931.91 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,015,423.22 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 361,170.13 NEPTUNE, LLC D 219,768.75 HYPERION AIR, LLC D 118,289.71 JEGE, LLC D 221,808.38 DARREN
Date
March 3, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01459836
Pages
1
Persons
0
Integrity
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