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EFTA Document EFTA01472817
Title Matchefta-efta01472817
Case Filesd-10-EFTA01472817Dept. of JusticeEFTA Document EFTA01472817
Unknown1p
Case File
sd-10-EFTA01472817Dept. of JusticeEFTA Document EFTA01472817
Other
Subject: RM0081851 Daily Deposit Report 20150418 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Dat .38:28 -0400 To: RM CODE 81851 04/17/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,561,973.42 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,002,860.83 NEPTUNE, LLC D 178,428.71 HYPERION AIR, LLC D 140,0
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01472817
Pages
1
Persons
0
Integrity
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