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EFTA Document EFTA01458791
Title Matchefta-efta01458791
Case Filesd-10-EFTA01458791Dept. of JusticeEFTA Document EFTA01458791
Unknown1p
Case File
sd-10-EFTA01458791Dept. of JusticeEFTA Document EFTA01458791
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 11/7/2015 2:54:12 AM To: Subject: RM0081851 Daily Deposit Report 20151107 a RM CODE 81851 11/06/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,175,999.61 INIQUE LEIMER M .00 ODD & KAREN WANEK JTWROS M 2,006,376.32 THERN TRUST COMPANY, INC. D 139,471.98 UTHERN FINANCIAL LLC D 462,470.13 EPTUNE, LLC D 160,384.91 YPERION AIR, LLC D 164,789.71 EGE, INC D 110,593.68 EGE,
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01458791
Pages
1
Persons
0
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