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EFTA Document EFTA01475332
Title Matchefta-efta01475332
Case Filesd-10-EFTA01475332Dept. of JusticeEFTA Document EFTA01475332
Unknown1p
Case File
sd-10-EFTA01475332Dept. of JusticeEFTA Document EFTA01475332
Other
Subject: RM0081851 Daily Deposit Report 20151020 From: PBW/WM/MIS ETL/PBW 15116 < Date: Tue, 20 Oct 2015 02:53:18 -0400 To: RM CODE ACCT 1 81851 10/19/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,472,319.10 CHRISTOPHER BOIES- SUPPORT N .00 CHRISTOPHER BOIES- TAX RESERVE N .00 • DOMINIQUE LEIMER M .00 CHRISTOPHER A BOIES - SAVINGS M .00 TODD & KAREN WANEK JTWROS M 2,005,780.08 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHE
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01475332
Pages
1
Persons
0
Integrity
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