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Case Filesd-10-EFTA01456123Dept. of JusticeRM00818S1 Daily Deposit Report 20141203 (PBW/WM/MIS ETL/PBW 15116, 12/3/2014)
December 3, 20141p
Case File
sd-10-EFTA01456123Dept. of JusticeRM00818S1 Daily Deposit Report 20141203 (PBW/WM/MIS ETL/PBW 15116, 12/3/2014)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 12/3/2014 2:12:22 AM To: Subject: RM00818S1 Daily Deposit Report 20141203 a RM CODE 81851 12/02/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,574,880.50 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M .00 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 13,504,155.91 42953459 JEGE, INC D 202,317.93 42953475 JEGE, LL
Date
December 3, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01456123
Pages
1
Persons
0
Integrity
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