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EFTA Document EFTA01460161
Title Matchefta-efta01460161
Case Filesd-10-EFTA01460161Dept. of JusticeEFTA Document EFTA01460161
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Case File
sd-10-EFTA01460161Dept. of JusticeEFTA Document EFTA01460161
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From: PBW/WM/MIS ETL/PBW 15116 [[email protected]) Sent: 4/23/2016 1:54:09 AM To: [email protected] Subject: RM0081851 Daily Deposit Report 20160423 RM CODE 81851 04/22/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,129,687.63 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 163,917
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01460161
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