FYI: Epstein is o enin a new trust acct [I (Cynthia Rodriguez, 02 Feb 2018)RM0082289 Daily Deposit Report 20180213 (13 Feb 2018)
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RM0082289 Daily Deposit Report 20180210 (10 Feb 2018)
Title Matchefta-efta01413385
Case Filesd-10-EFTA01413385Dept. of JusticeRM0082289 Daily Deposit Report 20180210 (10 Feb 2018)
February 10, 20181p
Case File
sd-10-EFTA01413385Dept. of JusticeRM0082289 Daily Deposit Report 20180210 (10 Feb 2018)
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Subject: RM0082289 Daily Deposit Report 20180210 From: dwhpbdw-batch@db.com Date: Sat, 10 Feb 2018 01:28:49 -0500 To: RM CODE ACCT # 35269691 35270625 37992752 40820206 42811776 42909431 42952771 42953424 42953467 42953475 42953707 42953715 42953758 42957978 42959295 42959324 42963550 42966807 42967121 42967287 42967340 42967359 42967447 42967703 44107301 44129244 44133251 77000949 77000957 77000965 77001001 77001028 77001079 77001087 77001220 77001239 8
Date
February 10, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01413385
Pages
1
Persons
0
Integrity
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