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EFTA Document EFTA01471627
Title Matchefta-efta01471627
Case Filesd-10-EFTA01471627Dept. of JusticeEFTA Document EFTA01471627
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Case File
sd-10-EFTA01471627Dept. of JusticeEFTA Document EFTA01471627
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Subject: RM0081851 Daily Deposit Report 20141120 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Thu, 20 Nov 2014 02:07:54 -0500 To: [email protected] RM CODE 81851 11/19/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,844,068.11 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 203,307.9
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01471627
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1
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0
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