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EFTA Document EFTA01474935
Title Matchefta-efta01474935
Case Filesd-10-EFTA01474935Dept. of JusticeEFTA Document EFTA01474935
Unknown1p
Case File
sd-10-EFTA01474935Dept. of JusticeEFTA Document EFTA01474935
Other
Subject: RM0081851 Daily Deposit Re ort 20151008 From: PBW/WM/MIS ETL/PBW 15116 < Date: Thu, 08 Oct 2015 02:27:56 - To: RM CODE ACCT 1 81851 10/07/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,937,465.91 35267549 CHRISTOPHER BOIES- SUPPORT N .00 35267557 CHRISTOPHER BOIES- TAX RESERVE N .00 37989772 DOMINIQUE LEIMER M .00 37993368 CHRISTOPHER A BOIES - SAVINGS M .00 37993894 TODD & KAREN WANEK JTWROS M 2,005,780.08 4295
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01474935
Pages
1
Persons
0
Integrity
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