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EFTA Document EFTA01460316
Title Matchefta-efta01460316
Case Filesd-10-EFTA01460316Dept. of JusticeEFTA Document EFTA01460316
Unknown1p
Case File
sd-10-EFTA01460316Dept. of JusticeEFTA Document EFTA01460316
Other
From: PBW/WM/MIS ETL/PBW 15116 [[email protected]) Sent: 5/17/2016 3:11:13 AM To: [email protected] Subject: RM0081851 Daily Deposit Report 20160517 RM CODE 81851 05/16/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,343,991.01 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,016,602.28 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 407,070.13 NEPTUNE, LLC D 146,081
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01460316
Pages
1
Persons
0
Integrity
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