EFTA Document EFTA01471804RM0081851 Daily Deposit Report 20150103 (PBW/WM/MIS ETL/PBW 15116, 03 Jan 2015)
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Case Filesd-10-EFTA01471807Dept. of JusticeRM0081851 Daily Deposit Report 20150101 (PBW/WM/MIS ETL/PBW 15116, 01 Jan 2015)
January 1, 20151p
Case File
sd-10-EFTA01471807Dept. of JusticeRM0081851 Daily Deposit Report 20150101 (PBW/WM/MIS ETL/PBW 15116, 01 Jan 2015)
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Subject: RM0081851 Daily Deposit Report 20150101 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Thu, 01 Jan 2015 01:57:56 -0500 To: rm0081851@list.db.com RM CODE 81851 12/31/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,018,232.62 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,536.98 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 14,182,516.52 JEGE, LLC D
Date
January 1, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01471807
Pages
1
Persons
0
Integrity
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