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Case Filesd-10-EFTA01456021Dept. of JusticeRM0081851 Daily Deposit Report 20141031 (PBW/WM/MIS ETL/PBW 15116, 10/31/2014)
October 31, 20141p
Case File
sd-10-EFTA01456021Dept. of JusticeRM0081851 Daily Deposit Report 20141031 (PBW/WM/MIS ETL/PBW 15116, 10/31/2014)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 10/31/2014 1:56:53 AM To: Subject: RM0081851 Daily Deposit Report 20141031 RM CODE 81851 10/30/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,920,080.16 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M .00 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 13,499,262.60 42953459 JEGE, INC D 203,307.93 42953475 JEGE, LLC
Date
October 31, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01456021
Pages
1
Persons
0
Integrity
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