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Case Filesd-10-EFTA01458231Dept. of JusticeRM0081851 Daily Deposit Report 20150904 (PBW/WM/MIS ETL/PBW 15116, 9/4/2015)
September 4, 20151p
Case File
sd-10-EFTA01458231Dept. of JusticeRM0081851 Daily Deposit Report 20150904 (PBW/WM/MIS ETL/PBW 15116, 9/4/2015)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 9/4/2015 2:08:36 AM To: Subject: RM0081851 Daily Deposit Report 20150904 a RM CODE 81851 09/03/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT ACCT 52 6 76 JEFFREY EPSTEIN N 2,520,395.79 HRISTOPHER BOIES- SUPPORT N .00 HRISTOPHER BOIES- TAX RESERVE N .00 INIQUE LEIMER M .00 HRISTOPHER A BOIES - SAVINGS M .00 ODD & KAREN WANEK ]TWROS M 2,005,203.24 OUTHERN TRUST COMPANY, INC. D 139,471.98 OUTHERN FINANCIAL
Date
September 4, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01458231
Pages
1
Persons
0
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