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EFTA Document EFTA01477774
Title Matchefta-efta01477774
Case Filesd-10-EFTA01477774Dept. of JusticeEFTA Document EFTA01477774
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Case File
sd-10-EFTA01477774Dept. of JusticeEFTA Document EFTA01477774
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Subject: RM0081851 Daily Deposit Report 20160330 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Wed, 30 Mar 2016 01:57:22 -0400 To: rm0081851@list.db.com RM CODE 81851 03/29/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 385,185.44 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,015,423.22 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINA
Date
Unknown
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Dept. of Justice
Reference
sd-10-EFTA01477774
Pages
1
Persons
0
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