RE: Feb. 2016 Return Mail Report for Dom. Banking, Money Market, Mutual Funds, Escrow and OBAG CD AccountsRE: Southern Financial- Fraud Ill (Paul Morris, 3/8/2016)
1 duplicate copy in the archive
RM0081851 Daily Deposit Report 20160308 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 3/8/2016)
Title Matchefta-efta01459861
Case Filesd-10-EFTA01459861Dept. of JusticeRM0081851 Daily Deposit Report 20160308 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 3/8/2016)
March 8, 20161p
Case File
sd-10-EFTA01459861Dept. of JusticeRM0081851 Daily Deposit Report 20160308 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 3/8/2016)
Email
From: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com) Sent: 3/8/2016 2:23:34 AM To: RM0081851@list.db.com Subject: RM0081851 Daily Deposit Report 20160308 RM CODE 81851 03/07/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,354,094.95 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,015,423.22 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL
Date
March 8, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01459861
Pages
1
Persons
0
Integrity
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