RM0081851 Daily Deposit Report 20160311 (PBW/WM/MIS ETL/F8W 15116)RA40081851 Daily Deposit Report 20160315 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 3/15/2016)
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PBW/WM/MIS ETL/PBW 15116
Title Matchefta-efta01459926
Case Filesd-10-EFTA01459926Dept. of JusticePBW/WM/MIS ETL/PBW 15116
Unknown1p
Case File
sd-10-EFTA01459926Dept. of JusticePBW/WM/MIS ETL/PBW 15116
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From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 3/12/2016 2:09:58 AM Daily Deposit Report 20160312 RM CODE 03/11/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 242.95- JEFFREY EPSTEIN N 2,341,094.95 DOMINIQUE LEIMER M .00 TODD B. 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 216,992.44 HYPERION AIR, LLC D 118,289.71 JEGE, LLC D 117,7
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01459926
Pages
1
Persons
0
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