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EFTA Document EFTA01460321
Title Matchefta-efta01460321
Case Filesd-10-EFTA01460321Dept. of JusticeEFTA Document EFTA01460321
Unknown1p
Case File
sd-10-EFTA01460321Dept. of JusticeEFTA Document EFTA01460321
Other
From: PBW/WM/MIS ETL/PBW 1511• Sent: 5/21/2016 2:11:01 AM To: FIIISMOIS~~ Subject: RM0081851 Daily Deposit Report 20160521 a RM CODE 81851 05/20/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,231,272.35 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 143,407
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01460321
Pages
1
Persons
0
Integrity
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