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EFTA Document EFTA01460319
Title Matchefta-efta01460319
Case Filesd-10-EFTA01460319Dept. of JusticeEFTA Document EFTA01460319
Unknown1p
Case File
sd-10-EFTA01460319Dept. of JusticeEFTA Document EFTA01460319
Other
From: PBW/WM/MIS ETL/PBW 15116 [[email protected] Sent: 5/20/2016 1:53:30 AM To: [email protected] Subject: RM0081851 Daily Deposit Report 20160520 a RM CODE 81851 05/19/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,326,550.08 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 FINANC
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01460319
Pages
1
Persons
0
Integrity
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