Email: PBW/WM/MIS ETL/PBW 15116 to ACCT (19 Mar 2016)RE: Nonpost Transaction A/c (Paul Morris, 22 Mar 2016)
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Case Filesd-10-EFTA01477742Dept. of JusticeRM0081851 Daily Deposit Re ort (PBW/WM/MIS ETL/PBW 15116, 22 Mar 2016)
March 22, 20161p
Case File
sd-10-EFTA01477742Dept. of JusticeRM0081851 Daily Deposit Re ort (PBW/WM/MIS ETL/PBW 15116, 22 Mar 2016)
Email
Subject: RM0081851 Daily Deposit Re ort From: PBW/WM/MIS ETL/PBW 15116 Date: Tue, 22 Mar 2016 01:56:34 -0400 To: rm0081851@list.db.com RM CODE 81851 LARGE, ZERO AND 20160322 03/21/16 NEGATIVE BALANCES ACCT A NAME CAT BALANCE JEFFREY EPSTEIN N 69.47- JEFFREY EPSTEIN N 938,476.73 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,015,423.22 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 361,170.13 NEPTUNE, LLC D 212,421.06 HYPERION AIR, LLC
Date
March 22, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01477742
Pages
1
Persons
0
Integrity
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