Email: Paul Morris to Jeffrey Epstein' fieevatation@gmail.corn (3/4/2016)RE: ACTION REQUIRED: Issue related (Amanda Kirb, 3/7/2016)
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Case Filesd-10-EFTA01459854Dept. of JusticeRM0081851 Daily Deposit Report 20160305 (PBW/WM/MIS ETL/PBW 15116, 3/5/2016)
March 5, 20161p
Case File
sd-10-EFTA01459854Dept. of JusticeRM0081851 Daily Deposit Report 20160305 (PBW/WM/MIS ETL/PBW 15116, 3/5/2016)
Email
From: PBW/WM/MIS ETL/PBW 15116 Sent: 3/5/2016 2:11:43 AM To: Subject: RM0081851 Daily Deposit Report 20160305 RM CODE 81851 03/04/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,401,431.91 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,015,423.22 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 361,170.13 NEPTUNE, LLC D 217,718.75 HYPERION AIR, LLC D 118,289.71 JEGE, LLC D 146,808.38 DARREN
Date
March 5, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01459854
Pages
1
Persons
0
Integrity
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