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EFTA Document EFTA01471564
Title Matchefta-efta01471564
Case Filesd-10-EFTA01471564Dept. of JusticeEFTA Document EFTA01471564
Unknown1p
Case File
sd-10-EFTA01471564Dept. of JusticeEFTA Document EFTA01471564
Other
Subject: RM0081851 Daily Deposit Re or 20141104 From: PBW/WM/MIS ETL/PBW 15116 Date: Tue, 04 Nov 2014 01:57:43 -0500 To: RM CODE 81851 11/03/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 1,560,473.69 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M .00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,499,262.60 JEGE, INC D 203,307.93 JEGE, LLC D 215,778.96 NES, LLC D 306,428.29 SOUTHERN TRUST COMPANY, INC
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01471564
Pages
1
Persons
0
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