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EFTA Document EFTA01471577
Title Matchefta-efta01471577
Case Filesd-10-EFTA01471577Dept. of JusticeEFTA Document EFTA01471577
Unknown1p
Case File
sd-10-EFTA01471577Dept. of JusticeEFTA Document EFTA01471577
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Subject: RM0081851 Daily Deposit Report 20141107 From: PBW/WM/MIS ETL/PBW 15116 < Date: Fri, 07 Nov 2014 02:22:23 -0500 To: RM CODE 81851 11/06/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,466,022.54 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 DARREN K. INDYKE PLLC D 261,010.04
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01471577
Pages
1
Persons
0
Integrity
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