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Case Filesd-10-EFTA01376593Dept. of JusticeFW: RM0082289 Daily Deposit Report 20161109 [I (Stewart Oldfield, 1/4/2017)
January 4, 20171p
Case File
sd-10-EFTA01376593Dept. of JusticeFW: RM0082289 Daily Deposit Report 20161109 [I (Stewart Oldfield, 1/4/2017)
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From: Stewart Oldfield [ Sent: 1/4/2017 2:05:23 PM To: Cynthia Rodriguez Subject: FW: RM0082289 Daily Deposit Report 20161109 [I) classification: For internal use only ori final Messa e From: Sent: wednesda November 09, 2016 2:11 AM To: Subject: RMOOSZ2S9 Dal y Deposit Report 20161109 RM CODE 82289 11/08/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,554,415.09 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL L
Date
January 4, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01376593
Pages
1
Persons
0
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