Daily Deposit Report 20160420 (PBW/WM/MIS ETL/PBW 15116, 20 Apr 2016)wire (Richard Kahn ‹, 21 Apr 2016)
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Daily Deposit Report (PBW/WM/MIS ETL/PBW, 21 Apr 2016)
Title Matchefta-efta01478102
Case Filesd-10-EFTA01478102Dept. of JusticeDaily Deposit Report (PBW/WM/MIS ETL/PBW, 21 Apr 2016)
April 21, 20161p
Case File
sd-10-EFTA01478102Dept. of JusticeDaily Deposit Report (PBW/WM/MIS ETL/PBW, 21 Apr 2016)
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Subject: Daily Deposit Report From: PBW/WM/MIS ETL/PBW Date: Thu, 21 Apr 2016 02:10:12 -0400 To: RM CODE 04/20/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,129,687.63 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,016,022.33 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 361,170.13 NEPTUNE, LLC D 163,969.79 HYPERION AIR, LLC D 118,289.71 JEGE, INC D 131,701.97 JEGE, LLC D 443,768.82 DA
Date
April 21, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01478102
Pages
1
Persons
0
Integrity
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