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EFTA Document EFTA01472548
Title Matchefta-efta01472548
Case Filesd-10-EFTA01472548Dept. of JusticeEFTA Document EFTA01472548
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Case File
sd-10-EFTA01472548Dept. of JusticeEFTA Document EFTA01472548
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Subject: RM0081851 Daily Deposit Re•ort 20150313 From: PBW/WM/MIS ETL/PBW 15116 Date: Fri, 13 Mar 2015 02:10:32 -0400 To: RM CODE 81851 03/12/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 768,350.57 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 204,286.62 HYPERION AIR, LLC D 140,062.43 JEGE, INC D 142,003.
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01472548
Pages
1
Persons
0
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