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EFTA Document EFTA01458927
Title Matchefta-efta01458927
Case Filesd-10-EFTA01458927Dept. of JusticeEFTA Document EFTA01458927
Unknown1p
Case File
sd-10-EFTA01458927Dept. of JusticeEFTA Document EFTA01458927
Other
From: PBW/WM/MIS ETL/PBW 15116 Sent: 12/9/2015 2:14:49 AM To: Subject: RM0081851 Daily Deposit Report 20151209 RM CODE 81851 12/08/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,133,108.26 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,012,994.56 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 462,470.13 NEPTUNE, LLC D 146,395.95 HYPERION AIR, LLC D 164,789.71 JEGE, INC D 102,447.00 JEGE,
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01458927
Pages
1
Persons
0
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