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EFTA Document EFTA01460317
Title Matchefta-efta01460317
Case Filesd-10-EFTA01460317Dept. of JusticeEFTA Document EFTA01460317
Unknown1p
Case File
sd-10-EFTA01460317Dept. of JusticeEFTA Document EFTA01460317
Other
From: PBW/WM/MIS ETL/PBW 15116 Sent: 5/18/2016 1:55:16 AM To: Subject: RM0081851 Daily Deposit Report 20160518 a RM CODE 81851 05/17/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,343,991.01 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,016,602.28 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 407,070.13 42953424 NEPTUNE, LLC D 146,081.53 42953432
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01460317
Pages
1
Persons
0
Integrity
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