EFTA Document EFTA01476701

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Subject: RM0081851 Daily Deposit Re r 20151225 From: PBW/WM/MIS ETL/PBW 15116 Date: Fri 25 Dec 2015 01:42:18 - To: RM CODE 81851 12/24/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 668,991.51 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,012,994.56 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 462,470.13 NEPTUNE, LLC D 120,227.95 HYPERION AIR, LLC D 118,289.71 JEGE, INC D 101,123.32 JEGE, L

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01476701

Pages

Persons

Integrity

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