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EFTA Document EFTA01473460
Title Matchefta-efta01473460
Case Filesd-10-EFTA01473460Dept. of JusticeEFTA Document EFTA01473460
Unknown1p
Case File
sd-10-EFTA01473460Dept. of JusticeEFTA Document EFTA01473460
Other
Subject: RM0081851 Daily Deposit Report 20150606 From: PBW/WM/MIS ETL/PBW 15116 < Date: Sat, 06 Jun 2015 02:11:37 -0400 To: RM CODE 81851 06/05/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,811,504.24 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,003,435.32 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 10,722,698.33 NEPTUNE, LLC D 132,478.92 HYPERION AIR, LLC D 139,348.28 JEGE, LLC D 328,
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01473460
Pages
1
Persons
0
Integrity
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