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EFTA Document EFTA01471974
Title Matchefta-efta01471974
Case Filesd-10-EFTA01471974Dept. of JusticeEFTA Document EFTA01471974
Unknown1p
Case File
sd-10-EFTA01471974Dept. of JusticeEFTA Document EFTA01471974
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Subject: RM0081851 Daily Deposit Report 20150121 From: PBW/WM/MIS ETL/PBW 15116 < Date: Wed, 21 Jan 2015 02:06:52 -0500 To: R.M CODE ACCT # 81851 01/20/15 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC SOUTHERN TRUST COMPANY, INC. BUTTERFLY TRUST WANEK TRUST OF 2000 KWF 2007 LLC SSW 2007 LLC JSC INTERIORS L
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01471974
Pages
1
Persons
0
Integrity
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