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EFTA Document EFTA01475424
Title Matchefta-efta01475424
Case Filesd-10-EFTA01475424Dept. of JusticeEFTA Document EFTA01475424
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Case File
sd-10-EFTA01475424Dept. of JusticeEFTA Document EFTA01475424
Other
Subject: RM0081851 Daily Deposit Report 20151024 From: PBW/WM/MIS ETL/PBW 15116 < Date: Sat, 24 Oct 2015 02:07:32 -0400 To: ACCT RM CODE 81851 LARGE, ZERO AND NEGATIVE 1 NAME JEFFREY EPSTEIN CHRISTOPHER BOIES- SUPPORT CHRISTOPHER BOIES- TAX RESERVE DOMINIQUE LEIMER 10/23/15 BALANCES CAT BALANCE OD AMOUNT N 2,264,210.19 N .00 N .00 M .00 CHRISTOPHER A BOIES - SAVINGS M .00 TODD & KAREN WANEK JTWROS M 2,005,780.08 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHE
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01475424
Pages
1
Persons
0
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