RM0081851 Daily Deposit Report 20150618 (PBW/WM/MIS ETL/PBW 15116)

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From: PBW/WM/MIS ETL/PBW 15116 Sent: 6 18/2015 2:11:53 AM To: Subject: RM0081851 Daily Deposit Report 20150618 RM CODE 81851 06/17/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,254,689.38 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,003,435.32 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 10,728,854.94 NEPTUNE, LLC D 122,384.44 HYPERION AIR, LLC D 126,419.90 JEGE, LLC D 328,807.58 DA

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01457675

Pages

Persons

Integrity

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