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EFTA Document EFTA01472825
Title Matchefta-efta01472825
Case Filesd-10-EFTA01472825Dept. of JusticeEFTA Document EFTA01472825
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Case File
sd-10-EFTA01472825Dept. of JusticeEFTA Document EFTA01472825
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Subject: RM0081851 Daily Deposit Report 20150421 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Tue, 21 Apr 2015 02:41:54 -0400 To: [email protected] RM CODE 81851 04/20/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,557,779.42 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,002,263.96 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FI
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Dept. of Justice
Reference
sd-10-EFTA01472825
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