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Case Filesd-10-EFTA01457007Dept. of JusticeRM0081851 Daily Deposit Report 20150319 (PBW/WM/MIS ETL/PBW 15116, 3/19/2015)
March 19, 20151p
RM0081851 Daily Deposit Report 20150319 (PBW/WM/MIS ETL/PBW 15116, 3/19/2015)
ACTS/ From: PBW/WM/MIS ETL/PBW 15116 Sent: 3/19/2015 2:12:22 AM To: Subject: RM0081851 Daily Deposit Report 20150319 RM CODE 81851 03/18/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,189,850.09 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,001,668.95 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 14,002,860.83 NEPTUNE, LLC D 198,084.36 HYPERION AIR, LLC D 140,062.43 JEGE, INC D 141,463
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