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Mir (PBW/WM/MIS ETL/PBW 15116, 9/22/2015)
Title Matchefta-efta01458399
Case Filesd-10-EFTA01458399Dept. of JusticeMir (PBW/WM/MIS ETL/PBW 15116, 9/22/2015)
September 22, 20151p
Case File
sd-10-EFTA01458399Dept. of JusticeMir (PBW/WM/MIS ETL/PBW 15116, 9/22/2015)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 9/22/2015 2:22:24 AM To: Subject: Mir Daily Deposit Repo RM CODE 09/21/15 RGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,035,631.16 CHRISTOPHER A BOIES - PRIMARY N .00 CHRISTOPHER BOIES- SUPPORT N .00 CHRISTOPHER BOIES- TAX RESERVE N .00 DOMINIQUE LEIMER M .00 CHRISTOPHER A BOIES - SAVINGS M .00 TODD & KAREN WANEK JTWROS M 2,005,203.24 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUT
Date
September 22, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01458399
Pages
1
Persons
0
Integrity
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