RM0081851 Daily Deposit Report 20150101 (PBW/WM/MIS ETL/PBW 15116, 01 Jan 2015)EFTA Document EFTA01471809
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Case Filesd-10-EFTA01471808Dept. of JusticeRM0081851 Daily Deposit Report 20150103 (PBW/WM/MIS ETL/PBW 15116, 03 Jan 2015)
January 3, 20151p
Case File
sd-10-EFTA01471808Dept. of JusticeRM0081851 Daily Deposit Report 20150103 (PBW/WM/MIS ETL/PBW 15116, 03 Jan 2015)
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Subject: RM0081851 Daily Deposit Report 20150103 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Sat, 03 Jan 2015 01:53:32 -0500 To: rm0081851@list.db.com RM CODE ACCT 35266976 37989772 37993894 42952763 42952771 42953475 44129244 44130552 44132072 44132291 44132312 44132531 81851 LARGE, ZERO AND NAME JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC JEGE, LLC SOUTHERN TRUS
Date
January 3, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01471808
Pages
1
Persons
0
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