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Case Filesd-10-EFTA01471330Dept. of JusticeRM0081851 Daily Deposit Report 20141016 (PBW/WM/MIS ETL/PBW 15116, 16 Oct 2014)
October 16, 20141p
Case File
sd-10-EFTA01471330Dept. of JusticeRM0081851 Daily Deposit Report 20141016 (PBW/WM/MIS ETL/PBW 15116, 16 Oct 2014)
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Subject: RM0081851 Daily Deposit Report 20141016 From: PBW/WM/MIS ETL/PBW 15116 < Date: Thu, 16 Oct 2014 02:12:45 -0400 To: RM CODE 81851 10/15/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC JEGE, INC JEGE, LLC HBRK ASSOCIATES, INC NES, LLC SOUTHERN TRUST COMPANY, INC. WANEK TRUST OF 2000 If need help please contact Thank you CAT BALANCE N 2,516,202.84 M .0
Date
October 16, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01471330
Pages
1
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0
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