RM0082289 Daily Deposit Report 20171026 (10/26/2017)RE: Frieze NY - registration status [I (Sarah Rafferty, 4/17/2018)
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RM0082289 Daily Deposit Report 20171208
Title Matchefta-efta01376488
Case Filesd-10-EFTA01376488Dept. of JusticeRM0082289 Daily Deposit Report 20171208
Unknown1p
Case File
sd-10-EFTA01376488Dept. of JusticeRM0082289 Daily Deposit Report 20171208
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From: Sent: To: Subject: RM0082289 Daily Deposit Report 20171208 12/812017 2:28:01 AM RM CODE 82289 12/07/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,809,753.33 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072674 CONFIDENTIAL SDNY_GM_00218858 EFTA01376488
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Unknown
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Dept. of Justice
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sd-10-EFTA01376488
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