EFTA Document EFTA01471545Re: Inquiry re ardin Acct# 44129914 NEW YORK STRATEGY GROUP, LLC, Case # 118954 [I (Amanda Kirby, 03 Nov 2014)
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Case Filesd-10-EFTA01471550Dept. of JusticeRM0081851 Daily Deposit Report 20141101 (PBW/WM/MIS ETL/PBW 15116, 01 Nov 2014)
November 1, 20141p
Case File
sd-10-EFTA01471550Dept. of JusticeRM0081851 Daily Deposit Report 20141101 (PBW/WM/MIS ETL/PBW 15116, 01 Nov 2014)
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Subject: RM0081851 Daily Deposit Report 20141101 From: PBW/WM/MIS ETL/PBW 15116 Date: Sat, 01 Nov 2014 02:38:27 -0400 To: RM CODE ACCT # 81851 10/31/14 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 NES, LLC SOUTHERN TRUST COMPANY, INC. WANEK TRUST OF 2000 I£ need help please contact Thank you CAT BALANCE N 1,920,273.69 M .00 M .00 D 139,471.98
Date
November 1, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01471550
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1
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0
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