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EFTA Document EFTA01472215
Title Matchefta-efta01472215
Case Filesd-10-EFTA01472215Dept. of JusticeEFTA Document EFTA01472215
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Case File
sd-10-EFTA01472215Dept. of JusticeEFTA Document EFTA01472215
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Subject: Daily Deposit Report From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Tue, 10 Feb 2015 02:08:12 -0500 To: RM CODE 02/09/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 926,519.96 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,001,131.66 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,981,351.76 NEPTUNE, LLC D 221,234.83 DARREN K. INDYKE PLLC D 317,566.
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01472215
Pages
1
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0
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