Email: Paul Mord to Jeffrey Epstein' Ueevatation@gmail.comj (3/9/2016)Re: EURUSD Indicative Pricing [C (Richard Kahn [mailto)
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RM0081851 Daily Deposit Report 20160310 (PBW/WM/MIS ETL/PBW 15116)
Title Matchefta-efta01459916
Case Filesd-10-EFTA01459916Dept. of JusticeRM0081851 Daily Deposit Report 20160310 (PBW/WM/MIS ETL/PBW 15116)
Unknown1p
Case File
sd-10-EFTA01459916Dept. of JusticeRM0081851 Daily Deposit Report 20160310 (PBW/WM/MIS ETL/PBW 15116)
Email
From: PBW/WM/MIS ETL/PBW 15116 Sent: 3 10 2016 2:10:26 AM To: Subject: RM0081851 Daily Deposit Report 20160310 RM CODE 81851 03/09/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,341,094.95 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS m 2,015,423.22 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 361,170.13 NEPTUNE, LLC D 217,038.79 HYPERION AIR, LLC D 118,289.71 JEGE, LLC D 117,707.97 DARRE
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Dept. of Justice
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sd-10-EFTA01459916
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