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EFTA Document EFTA01458873
Title Matchefta-efta01458873
Case Filesd-10-EFTA01458873Dept. of JusticeEFTA Document EFTA01458873
Unknown1p
Case File
sd-10-EFTA01458873Dept. of JusticeEFTA Document EFTA01458873
Other
From: PM/WWI/MIS ETL/PBW 15116 Sent: 11/26/2015 2:40:55 AM To: Subject: RM0081851 Daily Deposit Report 20151126 RM CODE 81851 11/25/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,771,160.03 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 37,006,376.32 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 102,447.00 JEG
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01458873
Pages
1
Persons
0
Integrity
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