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EFTA Document EFTA01460093
Title Matchefta-efta01460093
Case Filesd-10-EFTA01460093Dept. of JusticeEFTA Document EFTA01460093
Unknown1p
Case File
sd-10-EFTA01460093Dept. of JusticeEFTA Document EFTA01460093
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From: Sent: To: Subject: PBW/WM/MIS ETL/P8W 15116 [misetl.appwmpl.us.db.com @discard. mail.db.corni 4/13/2016 1:54:20 AM [email protected] RM0081851 Daily Deposit Report 20160413 a RM CODE 81851 04/12/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,791,573.64 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,016,022.33 SOUTHERN TRUST COMPANY, INC. 139,471.98 SOUTHERN FINANCIAL LLC 361,170.13 NEPTUNE, LLC D 198,393.8
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01460093
Pages
1
Persons
0
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