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Case Filesd-10-EFTA01421866Dept. of JusticeRM0082289 Daily Deposit Report 20160622 (PBW/WM/MIS ETL/PBW 15116, 22 Jun 2016)
June 22, 20161p
Case File
sd-10-EFTA01421866Dept. of JusticeRM0082289 Daily Deposit Report 20160622 (PBW/WM/MIS ETL/PBW 15116, 22 Jun 2016)
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Subject: RM0082289 Daily Deposit Report 20160622 From: PBW/WM/MIS ETL/PBW 15116 < Date: Wed, 22 Jun 2016 01:55:43 11 1> To: RM CODE ACCT 82289 06/21/16 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,360,627.13 TODD & KAREN WANEK JTWROS M 2,017,201.73 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 407,070.13 NEPTUNE, LLC D 110,054.97 HYPERION AIR, LLC D 116,075.60 JEGE, INC D 128,923.87 JEGE, LLC D 238,344.09
Date
June 22, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01421866
Pages
1
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0
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