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EFTA Document EFTA01458665
Title Matchefta-efta01458665
Case Filesd-10-EFTA01458665Dept. of JusticeEFTA Document EFTA01458665
Unknown1p
Case File
sd-10-EFTA01458665Dept. of JusticeEFTA Document EFTA01458665
Other
From: PBW/WM/MIS ETL/PBW 15116 Sent: 10/14/2015 2:40:44 AM To: Subject: RM0081851 Daily Deposit Report 20151014 RM CODE 81851 10/13/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN 1,864,895.71 35267549 CHRISTOPHER BOIES- SUPPORT .00 35267557 CHRISTOPHER BOIES- TAX RESERVE .00 37989772 DOMINIQUE LEIMER .00 37993368 CHRISTOPHER A BOIES - SAVINGS .00 37993894 TODD & KAREN WANEK ]TWROS 2,005,780.08 42952763 SOUTHERN TRUST CO
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01458665
Pages
1
Persons
0
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