FW: LJE wire (Paul Morris c, 25 Jan 2016)RE: December 2015 Revenue Re ort (by Account Type) [C (Morgan Byrd, 26 Jan 2016)
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Case Filesd-10-EFTA01477010Dept. of JusticeRM0081851 Daily Deposit Re ort 20160126 (PBW/WM/MIS ETL/PBW 15116, 26 Jan 2016)
January 26, 20161p
Case File
sd-10-EFTA01477010Dept. of JusticeRM0081851 Daily Deposit Re ort 20160126 (PBW/WM/MIS ETL/PBW 15116, 26 Jan 2016)
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Subject: RM0081851 Daily Deposit Re ort 20160126 From: PBW/WM/MIS ETL/PBW 15116 Date: Tue. 26 Jan 2016 05:56:27 -05 To: RM CODE 81851 01/25/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE 35266976 JEFFREY EPSTEIN N 1,874,266.29 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,014,264.17 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 461,170.13 42953432 HYPERION AIR, LLC D 118,289.71 42953475 JE
Date
January 26, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01477010
Pages
1
Persons
0
Integrity
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