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Case Filesd-10-EFTA01457475Dept. of JusticeRM0081851 Daily Deposit Report 20150529 (PBW/WM/MIS ETL/PBW 15116, 5/29/2015)
May 29, 20151p
Case File
sd-10-EFTA01457475Dept. of JusticeRM0081851 Daily Deposit Report 20150529 (PBW/WM/MIS ETL/PBW 15116, 5/29/2015)
Email
From: PBW/WM/MIS ETL/PBW 15116 Sent: 5/29/2015 2:04:04 AM To: RM0081851@list.db.com Subject: RM0081851 Daily Deposit Report 20150529 RM CODE 81851 05/28/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,320,469.57 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,839.95 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 13,002,698.33 42953424 NEPTUNE, LLC D 143,081.42 42953432 HYP
Date
May 29, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01457475
Pages
1
Persons
0
Integrity
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