RE: JEE WT [C (Rowena Thomas ‹, 27 Dec 2016)call report - Southern Financial [I (Stewart Oldfield, 13 Jan 2017)
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Case Filesd-10-EFTA01424196Dept. of JusticeFW: RM0082289 Daily Deposit Report 20170104 (I (Stewart Oldfield, 04 Jan 2017)
January 4, 20171p
Case File
sd-10-EFTA01424196Dept. of JusticeFW: RM0082289 Daily Deposit Report 20170104 (I (Stewart Oldfield, 04 Jan 2017)
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Subject: FW: RM0082289 Daily Deposit Report 20170104 (I) From: Stewart Oldfield < Date: Wed, 04 Jan 2017 14:04:50 -0500 To: Cynthia Rodriguez < Classification: For internal use only Original Message From: Sent: Wednesday, January 04, 2017 1:42 AM To: Subject: RM0082289 Daily Deposit Report 20170104 RM CODE 82289 01/03/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,923,736.45 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN
Date
January 4, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01424196
Pages
1
Persons
0
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