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EFTA Document EFTA01468931
Title Matchefta-efta01468931
Case Filesd-10-EFTA01468931Dept. of JusticeEFTA Document EFTA01468931
Unknown1p
Case File
sd-10-EFTA01468931Dept. of JusticeEFTA Document EFTA01468931
Other
Subject: RM0081851 Daily Deposit Report 20140531 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Sat, 31 May 2014 02:17:30 -0400 To: rm0081851@list.db.com RM CODE 81851 05/30/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,932,614.67 LEON D BLACK N .00 DOMINIQUE LEIMER M .00 LEON D BLACK M .00 SUMMIT EQUITIES LLC D 352,544.66 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL L
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01468931
Pages
1
Persons
0
Integrity
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