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EFTA Document EFTA01471267
Title Matchefta-efta01471267
Case Filesd-10-EFTA01471267Dept. of JusticeEFTA Document EFTA01471267
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Case File
sd-10-EFTA01471267Dept. of JusticeEFTA Document EFTA01471267
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Subject: RM0081851 Daily Deposit Report 20141008 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Wed, 08 Oct 2014 02:10:41 -0400 To: [email protected] RM CODE 81851 10/07/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,618,321.15 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M .00 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL L
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Dept. of Justice
Reference
sd-10-EFTA01471267
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