EFTA Document EFTA01456236Fw: SouthernFinancial LIC/Deutsc re ank AG - GMRA (Paul Morris, 12/31/2014)
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Email (EFTA01456237)
Title Matchefta-efta01456237
Case Filesd-10-EFTA01456237Dept. of JusticeEmail (EFTA01456237)
Unknown1p
Case File
sd-10-EFTA01456237Dept. of JusticeEmail (EFTA01456237)
Email
From: Sent: To: Subject: a ACCT Thank you PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com) 12/31/2014 1:55:55 AM RM0081851@list.db.com RM0081851 Daily Deposit Report 20141231 RM CODE 81851 12/30/14 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,055,160.77 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,000.00 SOUTHERN TRUST COMPANY, INC. 139,471.98 SOUTHERN FINANCIAL LLC D 14,182,516.52 JEGE, LLC
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01456237
Pages
1
Persons
0
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