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EFTA Document EFTA01478460
Title Matchefta-efta01478460
Case Filesd-10-EFTA01478460Dept. of JusticeEFTA Document EFTA01478460
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Case File
sd-10-EFTA01478460Dept. of JusticeEFTA Document EFTA01478460
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Subject: Daily Deposit Re ort 20160517 From: PBW/WM/MIS ETL/PBW 15116 Date: Tue, 17 May 2016 03:11:13 -0400 To: RM CODE ACCT # 05/16/16 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,343,991.01 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,016,602.28 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 407,070.13 NEPTUNE, LLC D 146,081.53 HYPERION AIR, LLC D 118,289.71 JEGE, INC D 128,923.87 JEGE, LLC D
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01478460
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0
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