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EFTA Document EFTA01458698
Title Matchefta-efta01458698
Case Filesd-10-EFTA01458698Dept. of JusticeEFTA Document EFTA01458698
Unknown1p
Case File
sd-10-EFTA01458698Dept. of JusticeEFTA Document EFTA01458698
Other
From: PBW/WM/MIS ETL/PBW 15116 Soot: 10/20/2015 2:53:18 AM To: Subject: RM0081851 Daily Deposit Report 20151020 RM CODE 81851 10/19/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,472,319.10 CHRISTOPHER BOLES- SUPPORT N .00 CHRISTOPHER BOLES- TAX RESERVE N .00 DOMINIQUE LEIMER M .00 CHRISTOPHER A BOIES - SAVINGS M .00 TODD & KAREN WANEK ]TWROS M 2,005,780.08 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01458698
Pages
1
Persons
0
Integrity
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