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EFTA Document EFTA01473085
Title Matchefta-efta01473085
Case Filesd-10-EFTA01473085Dept. of JusticeEFTA Document EFTA01473085
Unknown1p
Case File
sd-10-EFTA01473085Dept. of JusticeEFTA Document EFTA01473085
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Subject: RM0081851 Daily Deposit Report 20150514 From: PBW/WM/MIS ETL/PBW 15116 < Date: Thu, 14 May 2015 02:09:33 -0400 To: RM CODE ACCT # 81851 05/13/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 962,988.41 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 160,097.78 HYPERION AIR, LLC D 140,062.43 JEGE, LLC D 227,39
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01473085
Pages
1
Persons
0
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