Re: RUSH EXCO Approval Needed: KYC Case 01898372 [I (Stewart Oldfield ‹, 12 Feb 2018)RE: Haze N4G024943 [C (Vahe Stepanian, 21 Jul 2016)
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Case Filesd-10-EFTA01432597Dept. of JusticeRM0082289 Daily Deposit Report 20160706 (PBW/WM/MIS ETL/PBW 15116, 06 Jul 2016)
July 6, 20161p
Case File
sd-10-EFTA01432597Dept. of JusticeRM0082289 Daily Deposit Report 20160706 (PBW/WM/MIS ETL/PBW 15116, 06 Jul 2016)
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Subject: RM0082289 Daily Deposit Report 20160706 From: PBW/WM/MIS ETL/PBW 15116 < Date: Wed, 06 Jul 2016 02:09:36 -0400 To: RM CODE ACCT 1 35269691 37993894 42952763 42952771 42953424 42953432 42953459 42953475 42953707 42953715 42953758 42955542 42959295 42959324 44129244 44132072 44132291 44132312 44133251 82289 07/05/16 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN
Date
July 6, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01432597
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1
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0
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