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Case Filesd-10-EFTA01477750Dept. of JusticeRM0081851 Daily Deposit Report 20160323 (PBW/WM/MIS ETL/PBW 15116, 23 Mar 2016)
March 23, 20161p
Case File
sd-10-EFTA01477750Dept. of JusticeRM0081851 Daily Deposit Report 20160323 (PBW/WM/MIS ETL/PBW 15116, 23 Mar 2016)
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Subject: RM0081851 Daily Deposit Report 20160323 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Wed, 23 Mar 2016 01:56:13 -0400 To: rm0081851@list.db.com RM CODE 81851 03/22/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 69.47- JEFFREY EPSTEIN N 930,976.73 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,015,423.22 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 361,
Date
March 23, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01477750
Pages
1
Persons
0
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