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EFTA Document EFTA01460303
Title Matchefta-efta01460303
Case Filesd-10-EFTA01460303Dept. of JusticeEFTA Document EFTA01460303
Unknown1p
Case File
sd-10-EFTA01460303Dept. of JusticeEFTA Document EFTA01460303
Other
From: PBW/WM/MIS ETL/PBW 1511 Sent: 5/11/2016 2:10:56 AM To: Subject: RM0081851 Daily Deposit Report 20160511 RM CODE 81851 05/10/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,590,981.24 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 407,070.13 42953424 NEPTUNE, LLC D 154,729.24 42953432 HYP
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01460303
Pages
1
Persons
0
Integrity
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