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EFTA Document EFTA01458820
Title Matchefta-efta01458820
Case Filesd-10-EFTA01458820Dept. of JusticeEFTA Document EFTA01458820
Unknown1p
Case File
sd-10-EFTA01458820Dept. of JusticeEFTA Document EFTA01458820
Other
ACCT # From: PBW/WM/MIS ETL/PBW 15116 Sent: 11/14/2015 2:28:12 AM To: Subject: RM0081851 Daily Deposit Report 20151114 RM CODE 81851 11/13/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 25,483,066.53 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 37,006,376.32 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 462,470.13 NEPTUNE, LLC D 155,029.56 HYPERION AIR, LLC D 164,789.71 JEGE, INC D 160,59
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01458820
Pages
1
Persons
0
Integrity
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