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EFTA Document EFTA01478102
Title Matchefta-efta01478102
Case Filesd-10-EFTA01478102Dept. of JusticeEFTA Document EFTA01478102
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Case File
sd-10-EFTA01478102Dept. of JusticeEFTA Document EFTA01478102
Other
Subject: Daily Deposit Report From: PBW/WM/MIS ETL/PBW Date: Thu, 21 Apr 2016 02:10:12 -0400 To: RM CODE 04/20/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,129,687.63 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,016,022.33 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 361,170.13 NEPTUNE, LLC D 163,969.79 HYPERION AIR, LLC D 118,289.71 JEGE, INC D 131,701.97 JEGE, LLC D 443,768.82 DA
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01478102
Pages
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0
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