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Case Filesd-10-EFTA01459965Dept. of JusticePBW/WM/MIS ETL/PBW 15116
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PBW/WM/MIS ETL/PBW 15116
From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 3/29/2016 1:55:25 AM Daily Deposit Report 20160329 RM CODE 03/28/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 426,433.66 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,015,423.22 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 361,170.13 NEPTUNE, LLC D 212,234.71 HYPERION AIR, LLC D 118,289.71 DARREN K. INDYKE PLLC D 454,686.95 HBRK ASSOCIA
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