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RM0081851 Daily Deposit Report 20160311 (PBW/WM/MIS ETL/F8W 15116)
Title Matchefta-efta01459925
Case Filesd-10-EFTA01459925Dept. of JusticeRM0081851 Daily Deposit Report 20160311 (PBW/WM/MIS ETL/F8W 15116)
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Case File
sd-10-EFTA01459925Dept. of JusticeRM0081851 Daily Deposit Report 20160311 (PBW/WM/MIS ETL/F8W 15116)
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From: PBW/WM/MIS ETL/F8W 15116 Sent: 3 11 2016 2:11:53 AM To: Subject: RM0081851 Daily Deposit Report 20160311 RM CODE 81851 03/10/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,341,094.95 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 217,038.79 HYPERION AIR, LLC D 118,289.71 JEGE, LLC D 117,707.97 DARRE
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Dept. of Justice
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sd-10-EFTA01459925
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