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EFTA Document EFTA01458756
Title Matchefta-efta01458756
Case Filesd-10-EFTA01458756Dept. of JusticeEFTA Document EFTA01458756
Unknown1p
Case File
sd-10-EFTA01458756Dept. of JusticeEFTA Document EFTA01458756
Other
From: PBW/WM/MIS ETL/PBW 15116 Sent: 10/31/2015 2:27:22 AM To: Subject: RM0081851 Daily Deposit Report 20151031 RM CODE 81851 10/30/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 1,335,900.16 CHRISTOPHER BOLES- SUPPORT .00 CHRISTOPHER BOLES- TAX RESERVE .00 DOMINIQUE LEIMER .00 CHRISTOPHER A BOIES - SAVINGS .00 TODD & KAREN WANEK ]TWROS 2,006,376.32 SOUTHERN TRUST COMPANY, INC. 139,471.98 SOUTHERN FINANCIAL LLC 462,470.13 NE
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01458756
Pages
1
Persons
0
Integrity
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