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EFTA Document EFTA01472869
Title Matchefta-efta01472869
Case Filesd-10-EFTA01472869Dept. of JusticeEFTA Document EFTA01472869
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Case File
sd-10-EFTA01472869Dept. of JusticeEFTA Document EFTA01472869
Other
Subject: RM0081851 Daily Deposit Report 20150422 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Wed, 22 A r 2015 02:36:13 -0400 To: RM CODE ACCT # 81851 04/21/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,449,705.80 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 178,138.71 HYPERIO
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01472869
Pages
1
Persons
0
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