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EFTA Document EFTA01416469
Title Matchefta-efta01416469
Case Filesd-10-EFTA01416469Dept. of JusticeEFTA Document EFTA01416469
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Case File
sd-10-EFTA01416469Dept. of JusticeEFTA Document EFTA01416469
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Subject: RM0082289 Daily Deposit Re ort 20160712 From: PBW/WM/MIS ETL/PBW 15116 Date: Tue, 12 Jul 2016 02:06:51 -0400 To: RM CODE 82289 07/11/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,458,735.78 TODD & KAREN WANEK JTWROS M 2,017,782.02 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 413,032.73 NEPTUNE, LLC D 259,274.49 HYPERION AIR, LLC D 115,573.45 JEGE, INC D 103,776.76 JEGE, LLC D 218,599.9
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01416469
Pages
1
Persons
0
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