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EFTA Document EFTA01471800
Title Matchefta-efta01471800
Case Filesd-10-EFTA01471800Dept. of JusticeEFTA Document EFTA01471800
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Case File
sd-10-EFTA01471800Dept. of JusticeEFTA Document EFTA01471800
Other
Subject: RM0081851 Daily Deposit Report 20141231 From: PBW/WM/MIS ETL/PBW 15116 < Date: Wed, 31 Dec 2014 01:55:55 -0500 To: RM CODE 81851 12/30/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,055,160.77 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,000.00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 14,182,516.52 JEGE, LLC D 173,505.56 SOUTHERN TRUST COMPANY, INC. M 88,480,538.17 BUTTERF
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01471800
Pages
1
Persons
0
Integrity
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