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EFTA Document EFTA01473858
Title Matchefta-efta01473858
Case Filesd-10-EFTA01473858Dept. of JusticeEFTA Document EFTA01473858
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Case File
sd-10-EFTA01473858Dept. of JusticeEFTA Document EFTA01473858
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Subject: RM0081851 Daily Deposit Report 20150704 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Sat, 04 Jul 2015 02:15:11 -0400 To: [email protected] RM CODE 81851 07/03/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,276,100.49 37989772 DOMINIQUE LEIMER .00 37993894 TODD & KAREN WANEK JTWROS 2,004,011.65 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIA
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01473858
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