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EFTA Document EFTA01460114
Title Matchefta-efta01460114
Case Filesd-10-EFTA01460114Dept. of JusticeEFTA Document EFTA01460114
Unknown1p
Case File
sd-10-EFTA01460114Dept. of JusticeEFTA Document EFTA01460114
Other
From: PBW/WM/MIS ETL/PBW 15116 [[email protected] Sent: 4/21/2016 2:10:12 AM To: [email protected] Subject: RM0081851 Daily Deposit Report 20160421 a RM CODE 81851 04/20/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 2,129,687.63 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,016,022.33 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANC
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01460114
Pages
1
Persons
0
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