EFTA Document EFTA01471735RM0081851 Daily Deposit Report 20141213 (PBW/WM/MIS ETL/PBW 15116, 13 Dec 2014)
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Case Filesd-10-EFTA01471738Dept. of JusticeRM0081851 Daily Deposit Report 20141212 (PBW/WM/MIS ETL/PBW 15116, 12 Dec 2014)
December 12, 20141p
Case File
sd-10-EFTA01471738Dept. of JusticeRM0081851 Daily Deposit Report 20141212 (PBW/WM/MIS ETL/PBW 15116, 12 Dec 2014)
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Subject: RM0081851 Daily Deposit Report 20141212 From: PBW/WM/MIS ETL/PBW 15116 < Date: Fri, 12 Dec 2014 02:07:20 -0500 To: RM CODE 81851 12/11/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,308,283.31 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,000.00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 14,120,103.52 JEGE, LLC D 175,225.76 DARREN K. INDYKE PLLC D 137,011.66 NES, LLC D 140,
Date
December 12, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01471738
Pages
1
Persons
0
Integrity
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