RM0081851 Daily Deposit Report 20160526 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 5/26/2016)RM0081851 Daily Deposit Report 20160528 (PBW/WM/MIS ETL/PBW 15116, 5/28/2016)
1 duplicate copy in the archive
RM0081851 Daily Deposit Report 20160527 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 5/27/2016)
Title Matchefta-efta01460325
Case Filesd-10-EFTA01460325Dept. of JusticeRM0081851 Daily Deposit Report 20160527 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 5/27/2016)
May 27, 20161p
Case File
sd-10-EFTA01460325Dept. of JusticeRM0081851 Daily Deposit Report 20160527 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 5/27/2016)
Email
From: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com) Sent: 5/27/2016 2:09:08 AM To: RM0081851@listdb.com Subject: RM0081851 Daily Deposit Report 20160527 RM CODE 81851 05/26/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,222,751.20 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 136,147.
Date
May 27, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01460325
Pages
1
Persons
0
Integrity
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