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EFTA Document EFTA01471926
Title Matchefta-efta01471926
Case Filesd-10-EFTA01471926Dept. of JusticeEFTA Document EFTA01471926
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Case File
sd-10-EFTA01471926Dept. of JusticeEFTA Document EFTA01471926
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Subject: RM0081851 Daily Deposit Report 20150114 From: PBW/WM/MIS ETL/PBW 15116 < Date: Wed, 14 Jan 2015 02:04:49 -0500 To: RM CODE 81851 01/13/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,945,719.97 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,536.98 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 14,187,126.15 NEPTUNE, LLC D 231,109.94 DARREN K. INDYKE PLLC D 110,022.59 HBRK ASSOCIATE
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01471926
Pages
1
Persons
0
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