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EFTA Document EFTA01458888
Title Matchefta-efta01458888
Case Filesd-10-EFTA01458888Dept. of JusticeEFTA Document EFTA01458888
Unknown1p
Case File
sd-10-EFTA01458888Dept. of JusticeEFTA Document EFTA01458888
Other
From: PBW/WM/MIS ETL/PBW 15116 [[email protected]) Sent: 12/2/2015 2:55:49 AM To: [email protected] Subject: RM0081851 Daily Deposit Report 20151202 RM CODE 81851 12/01/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,744,100.10 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 37,012,994.56 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 462,470.13 NEPTUNE, LLC D 148,35
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01458888
Pages
1
Persons
0
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