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EFTA Document EFTA01459119
Title Matchefta-efta01459119
Case Filesd-10-EFTA01459119Dept. of JusticeEFTA Document EFTA01459119
Unknown1p
Case File
sd-10-EFTA01459119Dept. of JusticeEFTA Document EFTA01459119
Other
From: PBW/WM/MIS ETL/P8W 15116 Sent: 12/17/2015 2:08:28 AM To: Subject: RM0081851 Daily Deposit Report 20151217 RM CODE 81851 12/16/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,051,925.00 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,012,994.56 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 462,470.13 NEPTUNE, LLC D 125,050.99 HYPERION AIR, LLC D 164,789.71 JEGE, INC D 102,447
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01459119
Pages
1
Persons
0
Integrity
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