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EFTA Document EFTA01476796
Title Matchefta-efta01476796
Case Filesd-10-EFTA01476796Dept. of JusticeEFTA Document EFTA01476796
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Case File
sd-10-EFTA01476796Dept. of JusticeEFTA Document EFTA01476796
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Subject: RM0081851 Daily Deposit Report 20160106 From: PBW/WM/MIS ETL/PBW 15116 < Date: Wed, 06 Jan 2016 01:57:12 -0500 To: RM CODE ACCT # ACCT 81851 01/05/16 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC ZORRO DEVELOPMENT CORP. LSJE, LLC SOUTHERN TRUST COMPANY, INC. WANEK
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01476796
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