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Case Filesd-10-EFTA01476677Dept. of JusticeRM0081851 Daily Deposit Report 20151223 (PBW/WM/MIS ETL/PBW 15116, 23 Dec 2015)
December 23, 20151p
Case File
sd-10-EFTA01476677Dept. of JusticeRM0081851 Daily Deposit Report 20151223 (PBW/WM/MIS ETL/PBW 15116, 23 Dec 2015)
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Subject: RM0081851 Daily Deposit Report 20151223 From: PBW/WM/MIS ETL/PBW 15116 < Date: Wed, 23 Dec 2015 02:26:54 -0500 To: RM CODE ACCT # 81851 12/22/15 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 G
Date
December 23, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01476677
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1
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0
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