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EFTA Document EFTA01460326
Title Matchefta-efta01460326
Case Filesd-10-EFTA01460326Dept. of JusticeEFTA Document EFTA01460326
Unknown1p
Case File
sd-10-EFTA01460326Dept. of JusticeEFTA Document EFTA01460326
Other
From: PBW/WM/MIS ETL/PBW 15116 Sent: 5/28/2016 1:57:02 AM To: Subject: RM0081851 Daily Deposit Report 20160528 RM CODE 81851 05/27/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,222,751.20 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,016,602.28 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 407,070.13 NEPTUNE, LLC D 136,147.93 HYPERION AIR, LLC D 118,289.71 JEGE, INC D 128,923.87 JEGE,
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01460326
Pages
1
Persons
0
Integrity
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