EFTA Document EFTA01483525
Prunasy Accant For the Pcimi 12/31/11 to 1/31/12 JEFFREY E EPSTEIN Tramem= Deud CONTRMED Date Deemption 01/23 Derom 983716365 oms 01.25 Foreign Ran itimoe Debit AC' Fa USD Incominkfedchipsdde Boumemouda Bh7 71247 United Kingdeenork FØ USD Ineorninkfoichipoildc Bomnemmalt Bh7 7Db United Ktngdomegb Fx Operenons New York NY Ref XicrotAIS1 /3068.341inf Eur2307 69 Tria 37142~25Fx 01/26 01 (25 Fotenrc Debit Via Finabinic PFU=1571473 Hodkie And Ramola Tramem 9.387.67 599.845.05 Mat
Summary
Prunasy Accant For the Pcimi 12/31/11 to 1/31/12 JEFFREY E EPSTEIN Tramem= Deud CONTRMED Date Deemption 01/23 Derom 983716365 oms 01.25 Foreign Ran itimoe Debit AC' Fa USD Incominkfedchipsdde Boumemouda Bh7 71247 United Kingdeenork FØ USD Ineorninkfoichipoildc Bomnemmalt Bh7 7Db United Ktngdomegb Fx Operenons New York NY Ref XicrotAIS1 /3068.341inf Eur2307 69 Tria 37142~25Fx 01/26 01 (25 Fotenrc Debit Via Finabinic PFU=1571473 Hodkie And Ramola Tramem 9.387.67 599.845.05 Mat
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Subject: RM0081851 Daily Deposit Report 20150422 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Wed, 22 A r 2015 02:36:13 -0400 To: RM CODE ACCT # 81851 04/21/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,449,705.80 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,002,860.83 NEPTUNE, LLC D 178,138.71 HYPERIO
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From: Sent: To: Subject: a ACCT PBW/WM/MIS ETL/PBW 15116 9/29/2015 2:19:33 AM RM CODE Daily Deposit Report= 09/28/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN CHRISTOPHER A BOIES - PRIMARY CHRISTOPHER BOLES- SUPPORT CHRISTOPHER BOLES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOLES - SAVINGS TODD & KAREN WANEK 3TWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. IND
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From: Sent: To: Subject: Attachments: Amanda Kirby 4/3/2013 1:21:26 PM Paul Morris 3. Epstein Bacli/ M. Background info for Chip and Pat.docx; pic05664.gif; pic12767.gif classification: For internal use only Take a look at this. Let me know if you'd like more in depth information or if I should focus on other aspects. (See attached file: Background info for Chip and Pat.docx) Kind regards, Amanda Kirby (Embedded image moved to file: pi c0 S664 .gi f) Amanda Kirby Relationship co
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Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord
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