EFTA Document EFTA01456285RM0081851 Daily Deposit Report 20150103 (PBW/WM/MIS ETL/PBW 15116, 1/3/2015)
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Case Filesd-10-EFTA01456286Dept. of JusticeRM0081851 Daily Deposit Report 20150101 (PBW/WM/MIS ETL/PBW 15116, 1/1/2015)
January 1, 20151p
Case File
sd-10-EFTA01456286Dept. of JusticeRM0081851 Daily Deposit Report 20150101 (PBW/WM/MIS ETL/PBW 15116, 1/1/2015)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 1/1/2015 1:57:56 AM To: RM0081851 Subject: RM0081851 Daily Deposit Report 20150101 RM CODE 81851 12/31/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT# NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,018,232.62 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 14,182,516.52 JEGE, LLC D 173,505.56 SOUTHERN TRUST COMPANY, INC. M 88,491,929.55 BUTTERFL
Date
January 1, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01456286
Pages
1
Persons
0
Integrity
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