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efta-efta01457028
Case Filesd-10-EFTA01457028Dept. of JusticeDaily Deposit Report 20150320 (PBW/WM/MIS ETL/P8W 15116)
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Daily Deposit Report 20150320 (PBW/WM/MIS ETL/P8W 15116)
From: PBW/WM/MIS ETL/P8W 15116 Sent: To: Subject: Daily Deposit Report 20150320 RM CODE 03/19/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT ACCT JEFFREY EPSTEIN N 2,187,248.41 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,001,668.95 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 14,002,860.83 NEPTUNE, LLC D 198,084.36 HYPERION AIR, LLC D 140,062.43 JEGE, INC D 141,463.87 JEGE, LLC D 245,267.94 DARREN K.
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