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Case Filesd-10-EFTA01471615Dept. of JusticeRM0081851 Daily Deposit Report 20141118 (PBW/WM/MIS ETL/PBW 15116, 18 Nov 2014)
November 18, 20141p
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sd-10-EFTA01471615Dept. of JusticeRM0081851 Daily Deposit Report 20141118 (PBW/WM/MIS ETL/PBW 15116, 18 Nov 2014)
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Subject: RM0081851 Daily Deposit Report 20141118 From: PBW/WM/MIS ETL/PBW 15116 Date: Tue, 18 Nov 2014 02:08:31 -0500 To: RM CODE ACCT # 81851 11/17/14 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 DARREN K. INDYKE PLLC NES, LLC SOUTHERN TRUST COMPANY, INC. BUTTERFLY TRUST WANEK TRUST OF 2000 KWF 2007 LLC SSW 2007 LLC I£ need help please contact Tha
Date
November 18, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01471615
Pages
1
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0
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