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EFTA Document EFTA01477540
Title Matchefta-efta01477540
Case Filesd-10-EFTA01477540Dept. of JusticeEFTA Document EFTA01477540
Unknown1p
Case File
sd-10-EFTA01477540Dept. of JusticeEFTA Document EFTA01477540
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Subject: RM0081851 Daily Deposit Re ort 20160308 From: PBW/WM/MIS ETL/PBW 15116 Date: Tue 08 Mar 2016 02:23:34 -0500 To: RM CODE ACCT 1 81851 03/07/16 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,354,094.95 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,015,423.22 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 361,170.13 42953424 NEPTUNE, LLC D 217,718.75 4295
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01477540
Pages
1
Persons
0
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