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EFTA Document EFTA01472295
Title Matchefta-efta01472295
Case Filesd-10-EFTA01472295Dept. of JusticeEFTA Document EFTA01472295
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Case File
sd-10-EFTA01472295Dept. of JusticeEFTA Document EFTA01472295
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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: Wed, 11 Feb 2015 02:08:44 -0500 To: RM CODE LARGE, ZERO AND NEGATIVE ACCT # NAME JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS 02/10/15 BALANCES CAT BALANCE OD AMOUNT N 2,259,719.69 M .00 M 2,001,131.66 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,981,351.76 NEPTUNE, LLC D 216,543.25 HYPERION AIR, LLC D 141,546.2
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Source
Dept. of Justice
Reference
sd-10-EFTA01472295
Pages
1
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