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EFTA Document EFTA01477799
Title Matchefta-efta01477799
Case Filesd-10-EFTA01477799Dept. of JusticeEFTA Document EFTA01477799
Unknown1p
Case File
sd-10-EFTA01477799Dept. of JusticeEFTA Document EFTA01477799
Other
Subject: RM0081851 Daily Deposit Report 20160401 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Fri, 01 Apr 2016 02:10:55 -0400 To: rm0081851@list.db.com RM CODE 81851 03/31/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 2,085,268.32 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,016,022.33 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FI
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01477799
Pages
1
Persons
0
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