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EFTA Document EFTA01473489
Title Matchefta-efta01473489
Case Filesd-10-EFTA01473489Dept. of JusticeEFTA Document EFTA01473489
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Case File
sd-10-EFTA01473489Dept. of JusticeEFTA Document EFTA01473489
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Subject: RM0081851 Daily Deposit Report 20150610 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Wed, 10 Jun 2015 02:12:40 -0400 To: RM CODE ACCT # 81851 06/09/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,804,004.24 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,003,435.32 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 10,722,698.33 NEPTUNE, LLC D 130,983.13 HYPERIO
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01473489
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