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EFTA Document EFTA01459867
Title Matchefta-efta01459867
Case Filesd-10-EFTA01459867Dept. of JusticeEFTA Document EFTA01459867
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Case File
sd-10-EFTA01459867Dept. of JusticeEFTA Document EFTA01459867
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From: PBW/WM/MIS ETL/PBW 15116 [[email protected]) Sent: 3/9/2016 1:55:28 AM To: [email protected] Subject: RM0081851 Daily Deposit Report 20160309 RM CODE 81851 03/08/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,354,094.95 35269691 JEFFREY EPSTEIN N .00 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,015,423.22 42952763 SOUTHERN TRUST COMPANY, INC. D 139,47
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01459867
Pages
1
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0
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