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EFTA Document EFTA01475305
Title Matchefta-efta01475305
Case Filesd-10-EFTA01475305Dept. of JusticeEFTA Document EFTA01475305
Unknown1p
Case File
sd-10-EFTA01475305Dept. of JusticeEFTA Document EFTA01475305
Other
Subject: RM0081851 Daily Deposit Report 20151017 From: PBW/WM/MIS ETL/PBW 15116 < Date: Sat, 17 Oct 2015 02:43:05 -0400 To: ACCT RM CODE 81851 10/16/15 LARGE, ZERO AND NEGATIVE BALANCES 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,474,619.10 CHRISTOPHER BOIES- SUPPORT N .00 CHRISTOPHER BOIES- TAX RESERVE N .00 DOMINIQUE LEIMER M .00 CHRISTOPHER A BOIES - SAVINGS M .00 TODD & KAREN WANEK JTWROS M 2,005,780.08 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHER
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01475305
Pages
1
Persons
0
Integrity
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