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EFTA Document EFTA01477351
Title Matchefta-efta01477351
Case Filesd-10-EFTA01477351Dept. of JusticeEFTA Document EFTA01477351
Unknown1p
Case File
sd-10-EFTA01477351Dept. of JusticeEFTA Document EFTA01477351
Other
Subject: RM0081851 Daily Deposit Re ort 20160210 From: PBW/WM/MIS ETL/PBW 15116 Dat 10:44 -0500 To: RM CODE 81851 02/09/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE 35266976 JEFFREY EPSTEIN N 1,566,302.87 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,014,862.93 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 361,170.13 42953432 HYPERION AIR, LLC D 118,289.71 42953475 JEGE, LLC D 231,508
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01477351
Pages
1
Persons
0
Integrity
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