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EFTA Document EFTA01471608
Title Matchefta-efta01471608
Case Filesd-10-EFTA01471608Dept. of JusticeEFTA Document EFTA01471608
Unknown1p
Case File
sd-10-EFTA01471608Dept. of JusticeEFTA Document EFTA01471608
Other
Subject: RM0081851 Daily Deposit Report 20141115 From: PBW/WM/MIS ETL/PBW 15116 < Date: Sat, 15 Nov 2014 02:05:57 -0500 To: RM CODE 81851 11/14/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 1,103,129.52 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M .00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,504,155.91 JEGE, INC D 203,307.93 JEGE, LLC D 215,778.96 DARREN K. INDYKE PLLC D 213,643.63 NES, LLC D
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01471608
Pages
1
Persons
0
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