Automatic reply: The 2007 Jeffrey E. Epstein Insurance Trust $43 (Stewart Oldfield, 2/12/2019)RM0082289 Daily Deposit Report 20190227 (2/27/2019)
1 duplicate copy in the archive
RM0082289 Daily Deposit Report 20190220
Title Matchefta-efta01376353
Case Filesd-10-EFTA01376353Dept. of JusticeRM0082289 Daily Deposit Report 20190220
Unknown1p
Case File
sd-10-EFTA01376353Dept. of JusticeRM0082289 Daily Deposit Report 20190220
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From: Sent: To: Subject: RM0082289 Daily Deposit Report 20190220 2/20/2019 1:39:21 AM RM CODE 82289 02/19/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 839,131.97 ACCT 0 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072412 CONFIDENTIAL SDNY_GM_00218596 EFTA01376353
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01376353
Pages
1
Persons
0
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