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EFTA Document EFTA01477694
Title Matchefta-efta01477694
Case Filesd-10-EFTA01477694Dept. of JusticeEFTA Document EFTA01477694
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Case File
sd-10-EFTA01477694Dept. of JusticeEFTA Document EFTA01477694
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Subject: RM0081851 Daily Deposit Report 20160310 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Thu, 10 Mar 2016 02:10:26 -0500 To: [email protected] RM CODE 81851 03/09/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 2,341,094.95 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,015,423.22 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FI
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Dept. of Justice
Reference
sd-10-EFTA01477694
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