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EFTA Document EFTA01472758
Title Matchefta-efta01472758
Case Filesd-10-EFTA01472758Dept. of JusticeEFTA Document EFTA01472758
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Case File
sd-10-EFTA01472758Dept. of JusticeEFTA Document EFTA01472758
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Subject: Daily Deposit Report From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Fri, 10 Apr 2015 02:04:59 -0400 To: RM CODE 81851 04/09/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,092,916.50 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 14,002,860.83 NEPTUNE, LLC D 184,124.97 HYPERION AIR, LLC D 140
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01472758
Pages
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0
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