RM0081851 Daily Deposit Report 20160318 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 3/18/2016)FW: The FMV Valuation Alert - Estate of Sarah D. Holliday v. Commissioner (Paul Morris, 3/21/2016)
1 duplicate copy in the archive
RM0081851 Daily Deposit Report 20160319 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 3/19/2016)
Title Matchefta-efta01459938
Case Filesd-10-EFTA01459938Dept. of JusticeRM0081851 Daily Deposit Report 20160319 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 3/19/2016)
March 19, 20161p
Case File
sd-10-EFTA01459938Dept. of JusticeRM0081851 Daily Deposit Report 20160319 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 3/19/2016)
Email
From: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com) Sent: 3/19/2016 1:54:18 AM To: RM0081851@list.db.com Subject: RM0081851 Daily Deposit Report 20160319 RM CODE 81851 03/18/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 69.62- JEFFREY EPSTEIN N 1,112,501.89 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,015,423.22 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 361,170.1
Date
March 19, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01459938
Pages
1
Persons
0
Integrity
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