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EFTA Document EFTA01460102
Title Matchefta-efta01460102
Case Filesd-10-EFTA01460102Dept. of JusticeEFTA Document EFTA01460102
Unknown1p
Case File
sd-10-EFTA01460102Dept. of JusticeEFTA Document EFTA01460102
Other
From: PBW/WM/MIS ETL/PBW 15116 [[email protected]) Sent: 4/16/2016 1:54:10 AM To: [email protected] Subject: RM0081851 Daily Deposit Report 20160416 RM CODE 81851 04/15/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,258,453.89 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,016,022.33 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 361,170.13 NEPTUNE, LLC D 165,493
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01460102
Pages
1
Persons
0
Integrity
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