RM0081851 Daily Deposit Report 20150826 (PBW/WM/MIS ETL/PBW 15116, 8/26/2015)EFTA Document EFTA01458187
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Case Filesd-10-EFTA01458186Dept. of JusticeRM0081851 Daily Deposit Report 20150827 (PBW/WM/MIS ETL/PBW 15116, 8/27/2015)
August 27, 20151p
Case File
sd-10-EFTA01458186Dept. of JusticeRM0081851 Daily Deposit Report 20150827 (PBW/WM/MIS ETL/PBW 15116, 8/27/2015)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 8/27/2015 2:19:18 AM To: Subject: RM0081851 Daily Deposit Report 20150827 RM CODE 81851 08/26/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN 35267549 CHRISTOPHER BOIES- SUPPORT 35267557 CHRISTOPHER BOIES- TAX RESERVE 37989772 DOMINIQUE LEIMER 37993368 CHRISTOPHER A BOIES - SAVINGS 37993894 TODD & KAREN WANEK ]TWROS 42952763 SOUTHERN TRUST COMPANY, INC. 42952771 SOUTHERN FINANCIAL LLC 429
Date
August 27, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01458186
Pages
1
Persons
0
Integrity
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