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EFTA Document EFTA01456879
Title Matchefta-efta01456879
Case Filesd-10-EFTA01456879Dept. of JusticeEFTA Document EFTA01456879
Unknown1p
Case File
sd-10-EFTA01456879Dept. of JusticeEFTA Document EFTA01456879
Other
From: PBW/WM/MIS ETL/PBW 15116 Sent: 2/27/2015 2:12:16 AM To: Subject: RM0081851 Daily Deposit Report 20150227 RM CODE 81851 02/26/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,485,584.86 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,001,131.66 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 14,191,351.76 NEPTUNE, LLC D 210,286.87 HYPERION AIR, LLC D 140,062.43 JEGE, INC D 151,005.07 JE
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01456879
Pages
1
Persons
0
Integrity
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