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EFTA Document EFTA01474135
Title Matchefta-efta01474135
Case Filesd-10-EFTA01474135Dept. of JusticeEFTA Document EFTA01474135
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Case File
sd-10-EFTA01474135Dept. of JusticeEFTA Document EFTA01474135
Other
Subject: RM0081851 Daily Deposit Report 20150804 From: PBW/WM/MIS ETL/PBW 15116 n Date: Tue, 04 Aug 2015 02:27:50 -0400 To: RM CODE ACCT 1 35266976 37989772 37993894 42952763 42952771 42953432 42953459 42953475 42953707 42953715 42953758 42955542 42959295 44129244 44132072 44132291 44132312 81851 08/03/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN F
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01474135
Pages
1
Persons
0
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