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EFTA Document EFTA01472891
Title Matchefta-efta01472891
Case Filesd-10-EFTA01472891Dept. of JusticeEFTA Document EFTA01472891
Unknown1p
Case File
sd-10-EFTA01472891Dept. of JusticeEFTA Document EFTA01472891
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Subject: RM0081851 Daily Deposit Report 20150424 From: PBW/WM/MIS ETL/PBW 15116 < Date: Fri, 24 Apr 2015 02:40:52 -0400 To: RM CODE 81851 04/23/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,189,705.80 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 13,002,860.83 NEPTUNE, LLC D 178,138.71 HYPERION AIR, LLC D 140,062.43 JEGE, LLC D 230,
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01472891
Pages
1
Persons
0
Integrity
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