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Case Filesd-10-EFTA01474494Dept. of JusticeRM0081851 Daily Deposit Re ort 20150904 (PBW/WM/MIS ETL/PBW 15116)
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RM0081851 Daily Deposit Re ort 20150904 (PBW/WM/MIS ETL/PBW 15116)
Subject: RM0081851 Daily Deposit Re ort 20150904 From: PBW/WM/MIS ETL/PBW 15116 Date: Fri 04 Se 2015 02:08:36 -0400 To: RM CODE ACCT 1 81851 09/03/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,520,395.79 35267549 CHRISTOPHER BOIES- SUPPORT N .00 35267557 CHRISTOPHER BOIES- TAX RESERVE N .00 37989772 DOMINIQUE LEIMER M .00 37993368 CHRISTOPHER A BOIES - SAVINGS M .00 37993894 TODD & KAREN WANEK JTWROS M 2,005,203.24 429
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