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EFTA Document EFTA01458735
Title Matchefta-efta01458735
Case Filesd-10-EFTA01458735Dept. of JusticeEFTA Document EFTA01458735
Unknown1p
Case File
sd-10-EFTA01458735Dept. of JusticeEFTA Document EFTA01458735
Other
From: PBW/WM/MIS ETL/PBW 15116 Sent: 10/28/2015 2:10:44 AM To: Subject: RM0081851 Daily Deposit Report 20151028 RM CODE 81851 10/27/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,260,969.53 35267549 CHRISTOPHER BOLES- SUPPORT N .00 35267557 CHRISTOPHER BOLES- TAX RESERVE N .00 37989772 DOMINIQUE LEIMER M .00 37993368 CHRISTOPHER A BOIES - SAVINGS M .00 37993894 TODD & KAREN WANEK ]TWROS M 2,005,780.08 42952763
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01458735
Pages
1
Persons
0
Integrity
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