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EFTA Document EFTA01471795
Title Matchefta-efta01471795
Case Filesd-10-EFTA01471795Dept. of JusticeEFTA Document EFTA01471795
Unknown1p
Case File
sd-10-EFTA01471795Dept. of JusticeEFTA Document EFTA01471795
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Subject: RM0081851 Daily Deposit Report 20141227 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Sat, 27 Dec 2014 00:57:17 -0500 To: rm0081851@list.db.com RM CODE 81851 12/26/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,718,305.48 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,000.00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 14,182,516.52 JEGE, LLC D
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01471795
Pages
1
Persons
0
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