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EFTA Document EFTA01473246
Title Matchefta-efta01473246
Case Filesd-10-EFTA01473246Dept. of JusticeEFTA Document EFTA01473246
Unknown1p
Case File
sd-10-EFTA01473246Dept. of JusticeEFTA Document EFTA01473246
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ACCT 1 Subject: RM0081851 Daily Deposit Report 20150530 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Sat 30 Ma 2015 02:27:33 -0400 To: RM CODE 81851 05/29/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,270,556.23 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,003,435.32 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 10,722,698.33 NEPTUNE, LLC D 133,273.92 HYPERION
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01473246
Pages
1
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0
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