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EFTA Document EFTA01459491
Title Matchefta-efta01459491
Case Filesd-10-EFTA01459491Dept. of JusticeEFTA Document EFTA01459491
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Case File
sd-10-EFTA01459491Dept. of JusticeEFTA Document EFTA01459491
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 1/30/2016 2:21:48 AM To: Subject: RM0081851 Daily Deposit Report 20160130 a RM CODE 81851 01/29/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,824,940.42 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,014,862.93 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 461,170.13 42953432 HYPERION AIR, LLC D 118,289.71 429
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01459491
Pages
1
Persons
0
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