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Case Filesd-10-EFTA01471786Dept. of JusticeRM0081851 Daily Deposit Report 20141224 (PBW/WM/MIS ETL/PBW 15116, 24 Dec 2014)
December 24, 20141p
Case File
sd-10-EFTA01471786Dept. of JusticeRM0081851 Daily Deposit Report 20141224 (PBW/WM/MIS ETL/PBW 15116, 24 Dec 2014)
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Subject: RM0081851 Daily Deposit Report 20141224 From: PBW/WM/MIS ETL/PBW 15116 < Date: Wed, 24 Dec 2014 02:07:54 -0500 To: RM CODE ACCT # 81851 12/23/14 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC JEGE, LLC NES, LLC SOUTHERN TRUST COMPANY, INC. BUTTERFLY TRUST WANEK TRUST OF 2000 KWF 2007 LLC SSW 2007 LLC JSC INTERIORS LLC If need help please contact Thank you CAT
Date
December 24, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01471786
Pages
1
Persons
0
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