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EFTA Document EFTA01432597
Title Matchefta-efta01432597
Case Filesd-10-EFTA01432597Dept. of JusticeEFTA Document EFTA01432597
Unknown1p
Case File
sd-10-EFTA01432597Dept. of JusticeEFTA Document EFTA01432597
Other
Subject: RM0082289 Daily Deposit Report 20160706 From: PBW/WM/MIS ETL/PBW 15116 < Date: Wed, 06 Jul 2016 02:09:36 -0400 To: RM CODE ACCT 1 35269691 37993894 42952763 42952771 42953424 42953432 42953459 42953475 42953707 42953715 42953758 42955542 42959295 42959324 44129244 44132072 44132291 44132312 44133251 82289 07/05/16 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01432597
Pages
1
Persons
0
Integrity
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