PBW/WM/MIS ETL/PBW 15116RM0081851 Daily Deposit Report 20160316 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 3/16/2016)
1 duplicate copy in the archive
RA40081851 Daily Deposit Report 20160315 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 3/15/2016)
Title Matchefta-efta01459927
Case Filesd-10-EFTA01459927Dept. of JusticeRA40081851 Daily Deposit Report 20160315 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 3/15/2016)
March 15, 20161p
Case File
sd-10-EFTA01459927Dept. of JusticeRA40081851 Daily Deposit Report 20160315 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 3/15/2016)
Email
From: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com) Sent: 3/15/2016 1:57:01 AM To: RM0081851@list.db.com Subject: RA40081851 Daily Deposit Report 20160315 a ACTS/ RM CODE 81851 03/14/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 242.95- JEFFREY EPSTEIN N 2,225,637.10 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,015,423.22 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC
Date
March 15, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01459927
Pages
1
Persons
0
Integrity
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