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EFTA Document EFTA01472042
Title Matchefta-efta01472042
Case Filesd-10-EFTA01472042Dept. of JusticeEFTA Document EFTA01472042
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Case File
sd-10-EFTA01472042Dept. of JusticeEFTA Document EFTA01472042
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Subject: RM0081851 Daily Deposit Re ort 20150130 From: PBW/WM/MIS ETL/PBW 15116 Date: Fri 30 Jan 2015 01:57:04 - To: RM CODE 81851 01/29/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 1,305,198.67 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 226,237.58 HBRK ASSOCIATES, INC D 176,855.04 NES, LLC D 396,055.45 SOUTHERN
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01472042
Pages
1
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0
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