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EFTA Document EFTA01472565
Title Matchefta-efta01472565
Case Filesd-10-EFTA01472565Dept. of JusticeEFTA Document EFTA01472565
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Case File
sd-10-EFTA01472565Dept. of JusticeEFTA Document EFTA01472565
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Subject: Daily Deposit Report From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Tue, 17 Mar 2015 01:56:35 -0400 To: RM CODE 03/16/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,257,008.00 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,001,668.95 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 14,002,860.83 NEPTUNE, LLC D 202,413.83 HYPERION AIR, LLC D 140,062.43
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Dept. of Justice
Reference
sd-10-EFTA01472565
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