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EFTA Document EFTA01471941
Title Matchefta-efta01471941
Case Filesd-10-EFTA01471941Dept. of JusticeEFTA Document EFTA01471941
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Case File
sd-10-EFTA01471941Dept. of JusticeEFTA Document EFTA01471941
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Subject: RM0081851 Daily Deposit Report 20150116 From: PBW/WM/MIS ETL/PBW 15116 < Date: Fri, 16 Jan 2015 02:10:34 -0500 To: RM CODE 81851 01/15/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 1,803,061.31 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,536.98 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 14,187,126.15 NEPTUNE, LLC D 231,109.94 DARREN K. INDYKE PLLC D 110,022.59 HBRK ASSOCIATES, INC D
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01471941
Pages
1
Persons
0
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