EFTA Document EFTA01469020RM0081851 Daily Deposit Report 20140607 (PBW/WM/MIS ETL/PBW 15116, 07 Jun 2014)
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Case Filesd-10-EFTA01469025Dept. of JusticeRM0081851 Daily Deposit Report 20140606 (PBW/WM/MIS ETL/PBW 15116, 06 Jun 2014)
June 6, 20141p
Case File
sd-10-EFTA01469025Dept. of JusticeRM0081851 Daily Deposit Report 20140606 (PBW/WM/MIS ETL/PBW 15116, 06 Jun 2014)
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Subject: RM0081851 Daily Deposit Report 20140606 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Fri, 06 Jun 2014 01:54:39 -0400 To: rm0081851@list.db.com RM CODE ACCT 1 35266976 35267768 37989772 37993552 42942688 42952763 42952771 42953424 42953440 42953459 42953475 42953707 42953715 42953723 42953758 42955542 44129244 44131133 81851 06/05/14 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN LEON D B
Date
June 6, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01469025
Pages
1
Persons
0
Integrity
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