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EFTA Document EFTA01472005
Title Matchefta-efta01472005
Case Filesd-10-EFTA01472005Dept. of JusticeEFTA Document EFTA01472005
Unknown1p
Case File
sd-10-EFTA01472005Dept. of JusticeEFTA Document EFTA01472005
Other
Subject: RM0081851 Daily Deposit Report 20150127 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date• • 6:13 -0500 To: RM CODE 81851 01/26/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,554,655.84 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,536.98 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 14,187,126.15 NEPTUNE, LLC D 226,304.28 DARREN K. INDYKE PLLC D 184,835
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01472005
Pages
1
Persons
0
Integrity
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