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Case Filesd-10-EFTA01468070Dept. of JusticeRM0081851 Daily Deposit Report 20140329 (PBW/WM/MIS ETL/PBW 15116, 29 Mar 2014)
March 29, 20141p
Case File
sd-10-EFTA01468070Dept. of JusticeRM0081851 Daily Deposit Report 20140329 (PBW/WM/MIS ETL/PBW 15116, 29 Mar 2014)
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Subject: RM0081851 Daily Deposit Report 20140329 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Sat, 29 Mar 2014 02:12:54 -0400 To: rm0081851@list.db.com RM ACCT 35266976 37989772 42942688 42952763 42952771 42953440 42953459 42953475 42953707 42953715 42953723 42953758 42954566 44129244 44129914 CODE 81851 03/28/14 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN DOMINIQUE LEIMER SUMMIT EQUITIES LLC
Date
March 29, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01468070
Pages
1
Persons
0
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