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EFTA Document EFTA01420566
Title Matchefta-efta01420566
Case Filesd-10-EFTA01420566Dept. of JusticeEFTA Document EFTA01420566
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Case File
sd-10-EFTA01420566Dept. of JusticeEFTA Document EFTA01420566
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Subject: RM0082289 Daily Deposit Report 20160726 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Tue, 26 Jul 2016 01:38:59 -0400 To: [email protected] ACCT R.M CODE 82289 07/25/16 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,607,200.15 TODD & KAREN WANEK JTWROS M 2,017,782.02 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 413,032.73 NEPTUNE, LLC D 226,033.25 HYPERION AIR, L
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Dept. of Justice
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sd-10-EFTA01420566
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