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EFTA Document EFTA01471878
Title Matchefta-efta01471878
Case Filesd-10-EFTA01471878Dept. of JusticeEFTA Document EFTA01471878
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Case File
sd-10-EFTA01471878Dept. of JusticeEFTA Document EFTA01471878
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Subject: RM0081851 Daily Deposit Report 20150107 From: PBW/WM/MIS ETL/PBW 15116 < Date: Wed, 07 Jan 2015 02:12:39 -0500 To: RM CODE 81851 01/06/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 3,030,089.62 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,536.98 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 14,182,516.52 JEGE, LLC D 173,505.56 DARREN K. INDYKE PLLC D 487,361.65 HBRK ASSOCIATES, INC D 213
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01471878
Pages
1
Persons
0
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