Re: Sample letters per our discussion yesterday (Stewart Oldfield, 3/13/2019)EFTA Document EFTA01381409
1 duplicate copy in the archive
RM0082289 Daily Deposit Report 20190323 (3/23/2019)
Title Matchefta-efta01381408
Case Filesd-10-EFTA01381408Dept. of JusticeRM0082289 Daily Deposit Report 20190323 (3/23/2019)
March 23, 20191p
Case File
sd-10-EFTA01381408Dept. of JusticeRM0082289 Daily Deposit Report 20190323 (3/23/2019)
Email
From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj Sent: 3/23/2019 1:39:57 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20190323 RM CODE 82289 03/22/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3 191 995.03 EFTA01381408
Date
March 23, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01381408
Pages
1
Persons
0
Integrity
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