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EFTA Document EFTA01459289
Title Matchefta-efta01459289
Case Filesd-10-EFTA01459289Dept. of JusticeEFTA Document EFTA01459289
Unknown1p
Case File
sd-10-EFTA01459289Dept. of JusticeEFTA Document EFTA01459289
Other
From: PBW/WM/MIS ETL/PBW 15116 [email protected] Sent: 1/12/2016 2:19:10 AM To: Subject: RM0081851 Daily Deposit Report 20160112 a RM CODE 81851 01/11/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 5,808,008.39 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,014,264.17 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 461,170.13
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01459289
Pages
1
Persons
0
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