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EFTA Document EFTA01475825
Title Matchefta-efta01475825
Case Filesd-10-EFTA01475825Dept. of JusticeEFTA Document EFTA01475825
Unknown1p
Case File
sd-10-EFTA01475825Dept. of JusticeEFTA Document EFTA01475825
Other
Subject: RM0081851 Daily Deposit Report 20151203 From: PBW/WM/MIS ETL/PBW 15116 Date: Thu 03 Dec 2015 02:16:54 -0500 To: RM CODE 81851 12/02/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,234,466.00 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 37,012,994.56 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 462,470.13 NEPTUNE, LLC D 148,355.69 HYPERION AIR, LLC D 164,789.71 JEGE, INC D 102,447.
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01475825
Pages
1
Persons
0
Integrity
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