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EFTA Document EFTA01458669
Title Matchefta-efta01458669
Case Filesd-10-EFTA01458669Dept. of JusticeEFTA Document EFTA01458669
Unknown1p
Case File
sd-10-EFTA01458669Dept. of JusticeEFTA Document EFTA01458669
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From: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com) Sent: 10/15/2015 2:12:32 AM To: RM0081851@list.db.com Subject: RM0081851 Daily Deposit Report 20151015 RM CODE 81851 10/14/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 1,824,702.38 CHRISTOPHER BOLES- SUPPORT .00 CHRISTOPHER BOLES- TAX RESERVE .00 DOMINIQUE LEIMER .00 CHRISTOPHER A BOIES - SAVINGS .00 TODD & KAREN WANEK ]TWROS 2,005,780.08 SOUTHERN T
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01458669
Pages
1
Persons
0
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