1 duplicate copy in the archive
EFTA Document EFTA01474364
Title Matchefta-efta01474364
Case Filesd-10-EFTA01474364Dept. of JusticeEFTA Document EFTA01474364
Unknown1p
Case File
sd-10-EFTA01474364Dept. of JusticeEFTA Document EFTA01474364
Other
Subject: RM0081851 Daily Deposit Report 20150821 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Fri, 21 Aug 2015 01:57:51 -0400 To: [email protected] RM CODE ACCT 81851 08/20/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE 35266976 JEFFREY EPSTEIN 35267549 CHRISTOPHER BOIES- SUPPORT 35267557 CHRISTOPHER BOIES- TAX RESERVE 37989772 DOMINIQUE LEIMER 37993368 CHRISTOPHER A BOIES - SAVINGS 37993894 TODD & KAREN WANEK JTWROS 42952763 SO
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01474364
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.