RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE (Vahe Stepanian, 20 Dec 2016)RE: AG Preferred Deposit Accounts (Cynthia Rodriguez a, 07 Feb 2017)
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Case Filesd-10-EFTA01423493Dept. of JusticeFW: RM0082289 Daily Deposit Report 20161109 [I (Stewart Oldfield, 04 Jan 2017)
January 4, 20171p
Case File
sd-10-EFTA01423493Dept. of JusticeFW: RM0082289 Daily Deposit Report 20161109 [I (Stewart Oldfield, 04 Jan 2017)
Email
Subject: FW: RM0082289 Daily Deposit Report 20161109 [I] From: Stewart Oldfield < Date: Wed, 04 Jan 2017 14:05:23 -0500 To: Cynthia Rodriguez < Classification: For internal use only Original Message From: [mailto:dwhpbdw-batch@db.com] Sent: Wednesday, November 09, 2016 2:11 AM To: Subject: RM0082289 Daily Deposit Report 20161109 RM CODE 82289 11/08/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT @ NAME CAT BALANCE JEFFREY EPSTEIN N 1,554,415.09 SOUTHERN TRUST COMPANY, INC. D
Date
January 4, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01423493
Pages
1
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0
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