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EFTA Document EFTA01428260
Title Matchefta-efta01428260
Case Filesd-10-EFTA01428260Dept. of JusticeEFTA Document EFTA01428260
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Case File
sd-10-EFTA01428260Dept. of JusticeEFTA Document EFTA01428260
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Subject: FW: RM0082289 Daily Deposit Report 20170301 [I] From: Stewart Oldfield < Date: Wed, 01 Mar 2017 10:22:37 -0500 To: Cynthia Rodriguez a> Classification: For internal use only Original Message From: dwhpbdw-batch@db.com [mailto:dwhpbdw-batch@db.com] Sena...1W, 2017 2:01 AM To: Subject: RM0082289 Daily Deposit Report 20170301 R.M CODE 82289 02/28/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT fi NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,452,400.64 NEPTUNE, LLC D
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Dept. of Justice
Reference
sd-10-EFTA01428260
Pages
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