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EFTA Document EFTA01460101
Title Matchefta-efta01460101
Case Filesd-10-EFTA01460101Dept. of JusticeEFTA Document EFTA01460101
Unknown1p
Case File
sd-10-EFTA01460101Dept. of JusticeEFTA Document EFTA01460101
Other
From: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.corni Sent: 4/15/2016 1:52:34 AM To: RM0081851@list.db.com Subject: RM0081851 Daily Deposit Report 20160415 RM CODE 81851 04/14/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,265,972.99 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,016,022.33 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 361,170.13 NEPTUNE, LLC D 191,22
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01460101
Pages
1
Persons
0
Integrity
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