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EFTA Document EFTA01476576
Title Matchefta-efta01476576
Case Filesd-10-EFTA01476576Dept. of JusticeEFTA Document EFTA01476576
Unknown1p
Case File
sd-10-EFTA01476576Dept. of JusticeEFTA Document EFTA01476576
Other
Subject: RM0081851 Daily Deposit Report 20151211 From: PBW/WM/MIS ETL/PBW 15116 Datiliiilliiiiiiiii ii41:46 To: -0500 RM CODE 81851 12/10/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,095,975.44 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,012,994.56 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 462,470.13 NEPTUNE, LLC D 130,898.49 HYPERION AIR, LLC D 164,789.71 JEGE, INC D 102,447.00 J
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01476576
Pages
1
Persons
0
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