RM0081851 Daily Deposit Report 20160415 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 4/15/2016)RE: Banking Officer change [I (Anna•Sofiya Lupolover (•nn• cnr•, 4/18/2016)
1 duplicate copy in the archive
RM0081851 Daily Deposit Report 20160416 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 4/16/2016)
Title Matchefta-efta01460102
Case Filesd-10-EFTA01460102Dept. of JusticeRM0081851 Daily Deposit Report 20160416 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 4/16/2016)
April 16, 20161p
Case File
sd-10-EFTA01460102Dept. of JusticeRM0081851 Daily Deposit Report 20160416 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 4/16/2016)
Email
From: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com) Sent: 4/16/2016 1:54:10 AM To: RM0081851@list.db.com 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
April 16, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01460102
Pages
1
Persons
0
Integrity
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