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Case Filesd-10-EFTA01474459Dept. of JusticeRM0081851 Daily Deposit Report 20150901 (PBW/WM/MIS ETL/PBW 15116, 01 Sep 2015)
September 1, 20151p
RM0081851 Daily Deposit Report 20150901 (PBW/WM/MIS ETL/PBW 15116, 01 Sep 2015)
Subject: RM0081851 Daily Deposit Report 20150901 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Tue, 01 Sep 2015 10:48:56 -0400 To: rm0081851@list.db.com RM CODE ACCT 1 81851 08/31/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,532,158.82 35267549 CHRISTOPHER BOIES- SUPPORT N .00 35267557 CHRISTOPHER BOIES- TAX RESERVE N .00 37989772 DOMINIQUE LEIMER M .00 37993368 CHRISTOPHER A BOIES - SA
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