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EFTA Document EFTA01456948
Title Matchefta-efta01456948
Case Filesd-10-EFTA01456948Dept. of JusticeEFTA Document EFTA01456948
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Case File
sd-10-EFTA01456948Dept. of JusticeEFTA Document EFTA01456948
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From: PBW/WM/MIS ETL/PBW 15116 [[email protected] Sent: 3/10/2015 2:22:05 AM To: [email protected] Subject: RM0081851 Daily Deposit Report 20150310 a RM CODE 81851 03/09/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,243,837.71 35267258 AND N 1,439.77- 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,001,668.95 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01456948
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1
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0
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