EFTA Document EFTA01472360RM0081851 Daily Deposit Report 20150219 (PBW/WM/MIS ETL/PBW 15116, 19 Feb 2015)
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Case Filesd-10-EFTA01472362Dept. of JusticeRM0081851 Daily Deposit Re ort 20150218 (PBW/WM/MIS ETL/PBW 15116, 18 Feb 2015)
February 18, 20151p
Case File
sd-10-EFTA01472362Dept. of JusticeRM0081851 Daily Deposit Re ort 20150218 (PBW/WM/MIS ETL/PBW 15116, 18 Feb 2015)
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Subject: RM0081851 Daily Deposit Re ort 20150218 From: PBW/WM/MIS ETL/PBW 15116 Date: Wed, 18 Feb 2015 02:06:56 - 5 To: RM CODE 81851 02/17/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,904,969.75 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 214,746.90 HYPERION AIR, LLC D 141,546.24 JEGE, INC D 151,005.
Date
February 18, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01472362
Pages
1
Persons
0
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