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EFTA Document EFTA01458877
Title Matchefta-efta01458877
Case Filesd-10-EFTA01458877Dept. of JusticeEFTA Document EFTA01458877
Unknown1p
Case File
sd-10-EFTA01458877Dept. of JusticeEFTA Document EFTA01458877
Other
From: PBW/WM/MIS ETL/PFSW 15116 Sent: 11/28/2015 2:36:17 AM To: Subject: RM0081851 Daily Deposit Report 20151128 RM CODE 81851 11/27/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,771,160.03 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 37,006,376.32 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 462,470.13 NEPTUNE, LLC D 148,355.69 HYPERION AIR, LLC D 164,789.71 JEGE, INC D 102,447.00 JE
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01458877
Pages
1
Persons
0
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