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EFTA Document EFTA01458713
Title Matchefta-efta01458713
Case Filesd-10-EFTA01458713Dept. of JusticeEFTA Document EFTA01458713
Unknown1p
Case File
sd-10-EFTA01458713Dept. of JusticeEFTA Document EFTA01458713
Other
From: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com) Sent: 10/22/2015 2:12:09 AM To: RM0081851@list.db.com Subject: RM0081851 Daily Deposit Report 20151022 RM CODE 81851 10/21/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,371,710.19 CHRISTOPHER BOLES- SUPPORT N .00 CHRISTOPHER BOLES- TAX RESERVE N .00 DOMINIQUE LEIMER M .00 CHRISTOPHER A BOIES - SAVINGS M .00 TODD & KAREN WANEK ]TWROS M 2,005,
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01458713
Pages
1
Persons
0
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