RM0081851 Daily Deposit Report 20160402 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 4/2/2016)EFTA Document EFTA01459981
1 duplicate copy in the archive
RE: 35269691 - JEFFREY EPSTEIN (Melinda Ro, 4/4/2016)
Title Matchefta-efta01459980
Case Filesd-10-EFTA01459980Dept. of JusticeRE: 35269691 - JEFFREY EPSTEIN (Melinda Ro, 4/4/2016)
April 4, 20161p
Case File
sd-10-EFTA01459980Dept. of JusticeRE: 35269691 - JEFFREY EPSTEIN (Melinda Ro, 4/4/2016)
Email
From: Melinda Ro Sent: 4/4/201611: To: Lisa•M Ramos Paul Morri CC: Raphael A Marin [raphael.a.marin@db.corn] Subject: RE: 35269691 - JEFFREY EPSTEIN - Attachments: DB JEE_checking account xxxx9691_signature card_040416.pdf Classification: Public Lisa, Please see attached for the signature card for account 35269691. From: Lisa-M Ramos Sent: Wednesday, March 30, 2016 4:22 PM To: Paul Morris Cc: Melinda Roy; Raphael A Marin Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] Classifica
Date
April 4, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01459980
Pages
1
Persons
0
Integrity
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