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EFTA Document EFTA01472766
Title Matchefta-efta01472766
Case Filesd-10-EFTA01472766Dept. of JusticeEFTA Document EFTA01472766
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Case File
sd-10-EFTA01472766Dept. of JusticeEFTA Document EFTA01472766
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Subject: Daily Deposit Report From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Sat, 11 Apr 2015 02:23:31 -0400 To: RM CODE 04/10/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,092,916.50 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 14,002,860.83 NEPTUNE, LLC D 184,078.62 HYPERION AIR, LLC D 140,062.43
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Source
Dept. of Justice
Reference
sd-10-EFTA01472766
Pages
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0
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