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Case Filesd-10-EFTA01459977Dept. of JusticePBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com
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PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com
From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com) 4/1/2016 2:10:55 AM RM0081851@list.db.com RM0081851 Daily Deposit Report 20160401 RM CODE ACCT 0 81851 03/31/16 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE 35269691 JEFFREY EPSTEIN 37989772 DOMINIQUE LEIMER 37993894 TODD & KAREN WANEK JTWROS 42952763 SOUTHERN TRUST COMPANY, INC. 42952771 SOUTHERN FINANCIAL LLC 42953424 NEPTUNE, LLC 42953432 HYPERION AIR, LLC 42953707 DAR
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