RM0081851 Daily Deposit Report 20160521 (PBW/WM/MIS ETL/PBW 1511•, 5/21/2016)PBW/WM/MIS ETL/PBW 15116
1 duplicate copy in the archive
RM0081851 Daily Deposit Report 20160524 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 5/24/2016)
Title Matchefta-efta01460322
Case Filesd-10-EFTA01460322Dept. of JusticeRM0081851 Daily Deposit Report 20160524 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 5/24/2016)
May 24, 20161p
Case File
sd-10-EFTA01460322Dept. of JusticeRM0081851 Daily Deposit Report 20160524 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 5/24/2016)
Email
From: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.comi Sent: 5/24/2016 1:51:17 AM To: RM0081851@list.db.com Subject: RM0081851 Daily Deposit Report 20160524 a RM CODE 81851 05/23/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,226,902.35 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,016,602.28 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANC
Date
May 24, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01460322
Pages
1
Persons
0
Integrity
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