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EFTA Document EFTA01471590
Title Matchefta-efta01471590
Case Filesd-10-EFTA01471590Dept. of JusticeEFTA Document EFTA01471590
Unknown1p
Case File
sd-10-EFTA01471590Dept. of JusticeEFTA Document EFTA01471590
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Subject: RM0081851 Daily Deposit Report 20141111 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Tue, 11 Nov 2014 02:13:00 -0500 To: rm0081851@list.db.com RM CODE 81851 11/10/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,451,285.84 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M .00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,504,155.91 JEGE, INC D 203,307.9
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01471590
Pages
1
Persons
0
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