Flight record (EFTA01460253)RM0081851 Daily Deposit Report 20160505 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 5/5/2016)
1 duplicate copy in the archive
RM0081851 Daily Deposit Report 20160504 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 5/4/2016)
Title Matchefta-efta01460254
Case Filesd-10-EFTA01460254Dept. of JusticeRM0081851 Daily Deposit Report 20160504 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 5/4/2016)
May 4, 20161p
Case File
sd-10-EFTA01460254Dept. of JusticeRM0081851 Daily Deposit Report 20160504 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 5/4/2016)
Email
From: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com) Sent: 5/4/2016 1:56:22 AM To: RM0081851@list.db.com Subject: RM0081851 Daily Deposit Report 20160504 RM CODE 81851 05/03/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,706,469.44 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,016,602.28 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 361,170.13 NEPTUNE, LLC D 155,810.
Date
May 4, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01460254
Pages
1
Persons
0
Integrity
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