RM0081851 Daily Deposit Report 20160511 (PBW/WM/MIS ETL/PBW 1511, 5/11/2016)FW: *** PRICING DETAILS •*• LEFT BOOKRUN IPO *** SITEONE LANDSCAPE SUPPLY INC (NYSE: SITE) **• APPROVED (Vahe Stepanian, 5/12/2016)
1 duplicate copy in the archive
Title Match
Case Filesd-10-EFTA01460304Dept. of JusticeRM0081851 Daily Deposit Report 20160512 (PBW/WM/MIS ETL/PBW 15116, 5/12/2016)
May 12, 20161p
Case File
sd-10-EFTA01460304Dept. of JusticeRM0081851 Daily Deposit Report 20160512 (PBW/WM/MIS ETL/PBW 15116, 5/12/2016)
Email
From: PBW/WM/MIS ETL/PBW 15116 Sent: 5/12/2016 1:57:19 AM To: Subject: RM0081851 Daily Deposit Report 20160512 RM CODE 81851 05/11/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,590,981.24 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 147,831.53 HYPERION AIR, LLC D 118,289.71 JEGE, INC D 128,923.87 JEGE,
Date
May 12, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01460304
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.