EFTA Document EFTA01459950JEFFREY EPSTEIN - II) Classification: For Internal use only (Raphael A Marin, 3/23/2016)
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Case Filesd-10-EFTA01459951Dept. of JusticeRM0081851 Daily Deposit Report 20160323 (PBW/WM/MIS ETL/PBW 151161, 3/23/2016)
March 23, 20161p
Case File
sd-10-EFTA01459951Dept. of JusticeRM0081851 Daily Deposit Report 20160323 (PBW/WM/MIS ETL/PBW 151161, 3/23/2016)
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From: PBW/WM/MIS ETL/PBW 151161 t Sent: 3/23/2016 1:56:13 AM To: Subject: RM0081851 Daily Deposit Report 20160323 RM CODE 81851 03/22/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN 69.47- 35269691 JEFFREY EPSTEIN 930,976.73 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 LLC D 361,170.13 42953424 NEPTUNE
Date
March 23, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01459951
Pages
1
Persons
0
Integrity
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