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RM0081851 Daily Deposit Report 20160414 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 4/14/2016)
Title Matchefta-efta01460099
Case Filesd-10-EFTA01460099Dept. of JusticeRM0081851 Daily Deposit Report 20160414 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 4/14/2016)
April 14, 20161p
Case File
sd-10-EFTA01460099Dept. of JusticeRM0081851 Daily Deposit Report 20160414 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 4/14/2016)
Email
From: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.comi Sent: 4/14/2016 2:15:42 AM To: RM0081851@list.db.com Subject: RM0081851 Daily Deposit Report 20160414 a RM CODE 81851 04/13/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 2,791,573.64 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,016,022.33 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANC
Date
April 14, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01460099
Pages
1
Persons
0
Integrity
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