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EFTA Document EFTA01471419
Title Matchefta-efta01471419
Case Filesd-10-EFTA01471419Dept. of JusticeEFTA Document EFTA01471419
Unknown1p
Case File
sd-10-EFTA01471419Dept. of JusticeEFTA Document EFTA01471419
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Subject: RM0081851 Daily Deposit Report 20141024 From: PBW/WM/MIS ETL/PBW 15116 Date: Fri, 24 Oct 2014 02:09:29 -0400 To: RM CODE ACCT # 81851 10/23/14 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC JEGE, INC JEGE, LLC HBRK ASSOCIATES, INC NES, LLC SOUTHERN TRUST COMPANY, INC. WANEK TRUST OF 2000 If need help please contact Thank you CAT BALANCE N 2,001,341.94 M .00
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Source
Dept. of Justice
Reference
sd-10-EFTA01471419
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