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EFTA Document EFTA01478166
Title Matchefta-efta01478166
Case Filesd-10-EFTA01478166Dept. of JusticeEFTA Document EFTA01478166
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Case File
sd-10-EFTA01478166Dept. of JusticeEFTA Document EFTA01478166
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Subject: RM0081851 Daily Deposit Re ort 20160426 From: PBW/WM/MIS ETL/PBW 15116 Date: Tue, 26 Apr 2016 02:04:20 - To: RM CODE ACCT # 35269691 37989772 37993894 42952763 42952771 42953424 42953432 42953459 42953475 42953707 42953715 42953758 42955542 42959295 42959324 44129244 44132072 44132291 44132312 44133251 81851 04/25/16 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOUTHERN TRUST CO
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01478166
Pages
1
Persons
0
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