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EFTA Document EFTA01472789
Title Matchefta-efta01472789
Case Filesd-10-EFTA01472789Dept. of JusticeEFTA Document EFTA01472789
Unknown1p
Case File
sd-10-EFTA01472789Dept. of JusticeEFTA Document EFTA01472789
Other
Subject: RM0081851 Daily Deposit Report 20150415 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Wed, 15 Apr 2015 01:52:35 -0400 To: rm0081851@list.db.com RM CODE 81851 04/14/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 712,109.67 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,002,263.96 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANC
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01472789
Pages
1
Persons
0
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