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EFTA Document EFTA01431875
Title Matchefta-efta01431875
Case Filesd-10-EFTA01431875Dept. of JusticeEFTA Document EFTA01431875
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Case File
sd-10-EFTA01431875Dept. of JusticeEFTA Document EFTA01431875
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Subject: RM0082289 Daily Deposit Report 20160624 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Fri, 24 Jun 2016 01:54:45 -0400 To: [email protected] ACCT RM CODE 82289 06/23/16 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN N 1,353,127.13 ODD & KAREN WANEK JTWROS M 2,017,201.73 OUTHERN TRUST COMPANY, INC. D 139,471.98 OUTHERN FINANCIAL LLC D 407,070.13 EPTUNE, LLC D 103,169.51 YPERION AIR, LLC D
Date
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Source
Dept. of Justice
Reference
sd-10-EFTA01431875
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