Re: Southern Financial (Todd Stevens e, 04 Dec 2015)RE: Southern Financial (Paul Morris ‹, 05 Dec 2015)
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Case Filesd-10-EFTA01475878Dept. of JusticeRM0081851 Daily Deposit Report 20151205 (PBW/WM/MIS ETL/PBW 15116, 05 Dec 2015)
December 5, 20151p
Case File
sd-10-EFTA01475878Dept. of JusticeRM0081851 Daily Deposit Report 20151205 (PBW/WM/MIS ETL/PBW 15116, 05 Dec 2015)
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Subject: RM0081851 Daily Deposit Report 20151205 From: PBW/WM/MIS ETL/PBW 15116 < Date: Sat, 05 Dec 2015 05:07:34 -0500 To: RM CODE 81851 LARGE, ZERO AND NEGATIVE ACCT NAME JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS 12/04/15 BALANCES CAT BALANCE OD AMOUNT N 1,133,108.26 M .00 M 2,012,994.56 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 462,470.13 NEPTUNE, LLC D 147,424.33 HYPERION AIR, LLC D 164,789.71 JEGE, INC D 102,447.
Date
December 5, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01475878
Pages
1
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0
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