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EFTA Document EFTA01459157
Title Matchefta-efta01459157
Case Filesd-10-EFTA01459157Dept. of JusticeEFTA Document EFTA01459157
Unknown1p
Case File
sd-10-EFTA01459157Dept. of JusticeEFTA Document EFTA01459157
Other
From: PBW/WM/MIS ETL/PBW 15116 [[email protected]) Sent: 12/22/2015 2:11:31 AM To: [email protected] Subject: RM0081851 Daily Deposit Report 20151222 RM CODE 81851 12/21/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 677,282.98 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,012,994.56 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 462,470.13 NEPTUNE, LLC D 124,422.
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01459157
Pages
1
Persons
0
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