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Daily Deposit Report (PBW/WM/MIS ETL/PBW 15116, 17 Mar 2015)
Title Matchefta-efta01472565
Case Filesd-10-EFTA01472565Dept. of JusticeDaily Deposit Report (PBW/WM/MIS ETL/PBW 15116, 17 Mar 2015)
March 17, 20151p
Case File
sd-10-EFTA01472565Dept. of JusticeDaily Deposit Report (PBW/WM/MIS ETL/PBW 15116, 17 Mar 2015)
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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, 17 Mar 2015 01:56:35 -0400 To: RM CODE 03/16/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,257,008.00 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,001,668.95 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 14,002,860.83 NEPTUNE, LLC D 202,413.83 HYPERION AIR, LLC D 140,062.43
Date
March 17, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01472565
Pages
1
Persons
0
Integrity
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