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RM0081851 Daily Deposit Report 20141218 (PBW/WM/MIS ETL/P8W 15116 [misetl.appwmp1, 12/18/2014)
Title Matchefta-efta01456190
Case Filesd-10-EFTA01456190Dept. of JusticeRM0081851 Daily Deposit Report 20141218 (PBW/WM/MIS ETL/P8W 15116 [misetl.appwmp1, 12/18/2014)
December 18, 20141p
Case File
sd-10-EFTA01456190Dept. of JusticeRM0081851 Daily Deposit Report 20141218 (PBW/WM/MIS ETL/P8W 15116 [misetl.appwmp1, 12/18/2014)
Email
From: PBW/WM/MIS ETL/P8W 15116 [misetl.appwmp1.us.db.com@discard.mail.db.coml Sent: 12/18/2014 2:05:11 AM To: RM0081851@listdb.com Subject: RM0081851 Daily Deposit Report 20141218 RM CODE 81851 12/17/14 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,027,968.43 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,000.00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 14,182,516.52 JEGE, LLC D 174,710.56 DAR
Date
December 18, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01456190
Pages
1
Persons
0
Integrity
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