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EFTA Document EFTA01475736
Title Matchefta-efta01475736
Case Filesd-10-EFTA01475736Dept. of JusticeEFTA Document EFTA01475736
Unknown1p
Case File
sd-10-EFTA01475736Dept. of JusticeEFTA Document EFTA01475736
Other
Subject: RM0081851 Daily Deposit Report 20151124 From: PBW/WM/MIS ETL/PBW 15116 < Date: Tue, 24 Nov 2015 02:26:51 -0500 To: RM CODE 81851 LARGE, ZERO AND NEGATIVE ACCT # NAME JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS 11/23/15 BALANCES CAT BALANCE OD AMOUNT N 2,301,160.03 M .00 M 37,006,376.32 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 462,470.13 NEPTUNE, LLC D 152,549.90 HYPERION AIR, LLC D 164,789.71 JEGE, INC D 102,4
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01475736
Pages
1
Persons
0
Integrity
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