EFTA Document EFTA01475684RM0081851 Daily Deposit Report 20151118 (PBW/WM/MIS ETL/PBW 15116, 18 Nov 2015)
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RM0081851 Daily Deposit (PBW/WM/MIS ETL/PBW 15116, 17 Nov 2015)
Title Matchefta-efta01475686
Case Filesd-10-EFTA01475686Dept. of JusticeRM0081851 Daily Deposit (PBW/WM/MIS ETL/PBW 15116, 17 Nov 2015)
November 17, 20151p
Case File
sd-10-EFTA01475686Dept. of JusticeRM0081851 Daily Deposit (PBW/WM/MIS ETL/PBW 15116, 17 Nov 2015)
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Subject: RM0081851 Daily Deposit From: PBW/WM/MIS ETL/PBW 15116 Date: Tue, 17 Nov 2015 04:02:10 -0500 To: RM CODE 81851 11/16/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC ZORRO DEVELOPMENT CORP. LSJE, LLC SOUTHERN TRUST COMPANY, INC. WANEK TRUST OF 2000 KW
Date
November 17, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01475686
Pages
1
Persons
0
Integrity
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