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EFTA Document EFTA01474895
Title Matchefta-efta01474895
Case Filesd-10-EFTA01474895Dept. of JusticeEFTA Document EFTA01474895
Unknown1p
Case File
sd-10-EFTA01474895Dept. of JusticeEFTA Document EFTA01474895
Other
Subject: RM0081851 Daily Deposit Report 20151006 From: PBW/WM/MIS ETL/PBW 15116 Date 2:38 -0400 To: RM CODE ACCT 1 81851 10/05/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,005,990.10 35267549 CHRISTOPHER BOIES- SUPPORT N .00 35267557 CHRISTOPHER BOIES- TAX RESERVE N .00 37989772 DOMINIQUE LEIMER M .00 37993368 CHRISTOPHER A BOIES - SAVINGS M .00 37993894 TODD & KAREN WANEK JTWROS M 2,005,780.08 42952763 SOUTHERN TRU
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01474895
Pages
1
Persons
0
Integrity
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