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EFTA Document EFTA01473000
Title Matchefta-efta01473000
Case Filesd-10-EFTA01473000Dept. of JusticeEFTA Document EFTA01473000
Unknown1p
Case File
sd-10-EFTA01473000Dept. of JusticeEFTA Document EFTA01473000
Other
Subject: RM0081851 Daily Deposit Report 20150506 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Wed, 06 May 2015 02:21:09 -0400 To: RM CODE 81851 05/05/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,566,936.58 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,839.95 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,002,860.83 NEPTUNE, LLC D 173,556.47 HYPERIO
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01473000
Pages
1
Persons
0
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