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EFTA Document EFTA01478228
Title Matchefta-efta01478228
Case Filesd-10-EFTA01478228Dept. of JusticeEFTA Document EFTA01478228
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Case File
sd-10-EFTA01478228Dept. of JusticeEFTA Document EFTA01478228
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Subject: RM0081851 Daily Deposit Re ort 20160428 From: PBW/WM/MIS ETL/PBW 15116 Date: Thu, 28 Apr 2016 01:54:23 - To: RM CODE 81851 04/27/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,573,314.92 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,016,022.33 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 361,170.13 NEPTUNE, LLC D 156,125.04 HYPERION AIR, LLC D 118,289.71 JEGE, INC D 128,923.87 JE
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01478228
Pages
1
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0
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