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Case Filesd-10-EFTA01456770Dept. of JusticeRM0081851 Daily Deposit Report 20150219 (PBW/WM/MIS ETL/PBW 15116, 2/19/2015)
February 19, 20151p
RM0081851 Daily Deposit Report 20150219 (PBW/WM/MIS ETL/PBW 15116, 2/19/2015)
From: PBW/WM/MIS ETL/PBW 15116 Sent: 2/19/2015 2:10:52 AM To: Subject: RM0081851 Daily Deposit Report 20150219 RM CODE 81851 02/18/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,904,089.75 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,001,131.66 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,981,351.76 NEPTUNE, LLC D 210,530.12 HYPERION AIR, LLC D 141,546.24 JEGE, INC D 151,005.07 JE
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