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EFTA Document EFTA01478129
Title Matchefta-efta01478129
Case Filesd-10-EFTA01478129Dept. of JusticeEFTA Document EFTA01478129
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Case File
sd-10-EFTA01478129Dept. of JusticeEFTA Document EFTA01478129
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Subject: RM0081851 Daily Deposit Report 20160422 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Fri, 22 Apr 2016 08:38:30 -0400 To: RM CODE 81851 04/21/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 2,129,687.63 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 FINANCIAL LLC D 361,17
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01478129
Pages
1
Persons
0
Integrity
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