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EFTA Document EFTA01477781
Title Matchefta-efta01477781
Case Filesd-10-EFTA01477781Dept. of JusticeEFTA Document EFTA01477781
Unknown1p
Case File
sd-10-EFTA01477781Dept. of JusticeEFTA Document EFTA01477781
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Subject: RM0081851 Daily Deposit Report 20160331 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Thu 31 Mar 2016 01:54:10 -0400 To: RM CODE 81851 03/30/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 385,185.44 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 FINANCIAL LLC D 361,170.1
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01477781
Pages
1
Persons
0
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