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EFTA Document EFTA01458739
Title Matchefta-efta01458739
Case Filesd-10-EFTA01458739Dept. of JusticeEFTA Document EFTA01458739
Unknown1p
Case File
sd-10-EFTA01458739Dept. of JusticeEFTA Document EFTA01458739
Other
From: PBW/WM/MIS ETL/PBW 15116 Sent: 10/29/2015 2:07:32 AM To: Subject: RM0081851 Daily Deposit Report 20151029 RM CODE 81851 10/28/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,260,949.53 CHRISTOPHER BOLES- SUPPORT N .00 CHRISTOPHER BOLES- TAX RESERVE N .00 DOMINIQUE LEIMER M .00 CHRISTOPHER A BOIES - SAVINGS M .00 TODD & KAREN WANEK ]TWROS M 2,005,780.08 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIA
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01458739
Pages
1
Persons
0
Integrity
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