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EFTA Document EFTA01472807
Title Matchefta-efta01472807
Case Filesd-10-EFTA01472807Dept. of JusticeEFTA Document EFTA01472807
Unknown1p
Case File
sd-10-EFTA01472807Dept. of JusticeEFTA Document EFTA01472807
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Subject: RM0081851 Daily Deposit Report 20150417 From: PBW/WM/MIS ETL/PBW 15116 < Date: Fri, 17 Apr 2015 02:21:43 -0400 To: RM CODE 81851 04/16/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,561,393.42 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,002,860.83 NEPTUNE, LLC D 178,625.61 HYPERION AIR, LLC D 140,062.43 JEGE, INC D 126,
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01472807
Pages
1
Persons
0
Integrity
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