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Case Filesd-10-EFTA01476605Dept. of JusticeRM0081851 Daily Deposit Re ort 20151216 (PBW/WM/MIS ETL/PBW 15116, 16 Dec 2015)
December 16, 20151p
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sd-10-EFTA01476605Dept. of JusticeRM0081851 Daily Deposit Re ort 20151216 (PBW/WM/MIS ETL/PBW 15116, 16 Dec 2015)
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Subject: RM0081851 Daily Deposit Re ort 20151216 From: PBW/WM/MIS ETL/PBW 15116 Date: Wed, 16 Dec 2015 02:27:43 To: RM CODE ACCT # 81851 12/15/15 LARGE, ZERO AND NEGATIVE BALANCES 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 NES, LLC ZORRO DEVELOPMENT CORP. LSJE, LLC SOUTHERN TRUST COMPANY, INC. WANEK TRUST OF 2000 KWF 2007 LLC SSW 2007 LLC GRATITUDE
Date
December 16, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01476605
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1
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0
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