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Case Filesd-10-EFTA01478144Dept. of JusticeRM0081851 Daily Deposit Report 20160423 (PBW/WM/MIS ETL/PBW 15116, 23 Apr 2016)
April 23, 20161p
Case File
sd-10-EFTA01478144Dept. of JusticeRM0081851 Daily Deposit Report 20160423 (PBW/WM/MIS ETL/PBW 15116, 23 Apr 2016)
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Subject: RM0081851 Daily Deposit Report 20160423 From: PBW/WM/MIS ETL/PBW 15116 < Date: Sat, 23 Apr 2016 01:54:09 -0400 To: RM CODE ACCT # 81851 04/22/16 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 DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC ZORRO DEVELOPMENT CORP. LSJE, LLC GRATITUDE AMERICA, LTD SOUTHERN TR
Date
April 23, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01478144
Pages
1
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0
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