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Case Filesd-10-EFTA01458446Dept. of JusticeRM0081851 Daily Deposit Report 20150930 (PBW/WM/MIS ETL/PBW 15116, 9/30/2015)
September 30, 20151p
Case File
sd-10-EFTA01458446Dept. of JusticeRM0081851 Daily Deposit Report 20150930 (PBW/WM/MIS ETL/PBW 15116, 9/30/2015)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 9/30/2015 2:13:14 AM To: Subject: RM0081851 Daily Deposit Report 20150930 RM CODE 81851 09/29/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 956,100.16 CHRISTOPHER A BOIES - PRIMARY N .00 CHRISTOPHER BOLES- SUPPORT N .00 CHRISTOPHER &DIES- TAX RESERVE N .00 DOMINIQUE LEIMER M .00 CHRISTOPHER A BOLES - SAVINGS M .00 TODD & KAREN WANEK JTWROS M 2,005,203.24 SOUTHERN TRUST COMPANY, IN
Date
September 30, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01458446
Pages
1
Persons
0
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