Flight record (EFTA01478247)Nonpost Transaction A c 35266976 dtd 05-02-2016 [I (Hemant-Kumar Rathore, 03 May 2016)
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RM0081851 Daily Deposit Report 20160503 (PBW/WM/MIS ETL/PBW 15116)
Title Matchefta-efta01478248
Case Filesd-10-EFTA01478248Dept. of JusticeRM0081851 Daily Deposit Report 20160503 (PBW/WM/MIS ETL/PBW 15116)
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Case File
sd-10-EFTA01478248Dept. of JusticeRM0081851 Daily Deposit Report 20160503 (PBW/WM/MIS ETL/PBW 15116)
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Subject: RM0081851 Daily Deposit Report 20160503 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: 02:07:35 -0400 To: RM CODE 81851 05/02/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,544,787.93 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,016,602.28 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 361,170.13 42953424 N
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01478248
Pages
1
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0
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