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EFTA Document EFTA01473164
Title Matchefta-efta01473164
Case Filesd-10-EFTA01473164Dept. of JusticeEFTA Document EFTA01473164
Unknown1p
Case File
sd-10-EFTA01473164Dept. of JusticeEFTA Document EFTA01473164
Other
Subject: RM0081851 Daily Deposit Report 20150522 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Dat 5:44 -0400 To: ACCT # RM CODE 81851 05/21/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,339,223.88 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,839.95 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,002,860.83 NEPTUNE, LLC D 149,252.80 HYPERION AIR, LLC D 140,062
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01473164
Pages
1
Persons
0
Integrity
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