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Case Filesd-10-EFTA01459961Dept. of JusticeRM0081851 Daily Deposit Report 20160326 (PBW/WM/MIS ETL/PBW 15116, 3/26/2016)
March 26, 20161p
Case File
sd-10-EFTA01459961Dept. of JusticeRM0081851 Daily Deposit Report 20160326 (PBW/WM/MIS ETL/PBW 15116, 3/26/2016)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 3/26/2016 12:38:46 AM To: Subject: RM0081851 Daily Deposit Report 20160326 RM CODE 81851 03/25/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 431,363.66 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 212,234.71 HYPERION AIR, LLC D 118,289.71 DARREN K. INDYKE PLLC D 454,68
Date
March 26, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01459961
Pages
1
Persons
0
Integrity
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