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EFTA Document EFTA01475635
Title Matchefta-efta01475635
Case Filesd-10-EFTA01475635Dept. of JusticeEFTA Document EFTA01475635
Unknown1p
Case File
sd-10-EFTA01475635Dept. of JusticeEFTA Document EFTA01475635
Other
Subject: RM0081851 Daily Deposit From: PBW/WM/MIS ETL/PBW 15116 Date: Fri, 13 Nov 2015 02:41:28 -0500 To: RM CODE 81851 11/12/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,483,066.53 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,006,376.32 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 462,470.13 NEPTUNE, LLC D 155,029.56 HYPERION AIR, LLC D 164,789.71 JEGE, INC D 160,593.68 JEGE, LLC D
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01475635
Pages
1
Persons
0
Integrity
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