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EFTA Document EFTA01471519
Title Matchefta-efta01471519
Case Filesd-10-EFTA01471519Dept. of JusticeEFTA Document EFTA01471519
Unknown1p
Case File
sd-10-EFTA01471519Dept. of JusticeEFTA Document EFTA01471519
Other
Subject: RM0081851 Daily Deposit Report 20141030 From: PBW/WM/MIS ETL/PBW 15116 < Date: Thu, 30 Oct 2014 01:54:32 -0400 To: RM CODE 81851 10/29/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 1,979,828.35 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M .00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,499,262.60 JEGE, INC D 198,107.93 JEGE, LLC D 215,778.96 NES, LLC D 306,537.17 SOUTHERN TRUST COMPANY,
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01471519
Pages
1
Persons
0
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