RM0081851 Daily Deposit Report 20160506 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 5/6/2016)Email (EFTA01460259)
1 duplicate copy in the archive
PBW/WM/MIS ETL/PBW 15116
Title Matchefta-efta01460258
Case Filesd-10-EFTA01460258Dept. of JusticePBW/WM/MIS ETL/PBW 15116
Unknown1p
Case File
sd-10-EFTA01460258Dept. of JusticePBW/WM/MIS ETL/PBW 15116
Email
From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 5/7/2016 2:09:39 AM Daily Deposit Report 20160507 RM CODE 05/06/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,635,051.24 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,016,602.28 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 407,070.13 NEPTUNE, LLC D 155,810.95 HYPERION AIR, LLC D 118,289.71 JEGE, INC D 128,923.87 JEGE, LLC D 391,230.9
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01460258
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.