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EFTA Document EFTA01459784
Title Matchefta-efta01459784
Case Filesd-10-EFTA01459784Dept. of JusticeEFTA Document EFTA01459784
Unknown1p
Case File
sd-10-EFTA01459784Dept. of JusticeEFTA Document EFTA01459784
Other
From: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com) Sent: 2/18/2016 2:05:18 AM To: RM0081851@list.db.com Subject: RM0081851 Daily Deposit Report 20160218 RM CODE 81851 02/17/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 936,566.89 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,014,862.93 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL L
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01459784
Pages
1
Persons
0
Integrity
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