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EFTA Document EFTA01469088
Title Matchefta-efta01469088
Case Filesd-10-EFTA01469088Dept. of JusticeEFTA Document EFTA01469088
Unknown1p
Case File
sd-10-EFTA01469088Dept. of JusticeEFTA Document EFTA01469088
Other
Subject: RM0081851 Daily Deposit Report 20140614 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Sat, 14 Jun 2014 02:07:16 -0400 To: rm0081851@list.db.com RM CODE 81851 06/13/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 3,664,812.78 35267768 LEON D BLACK N .00 37989772 DOMINIQUE LEIMER M .00 37993552 LEON D BLACK M .00 42942688 SUMMIT EQUITIES LLC D 352,544.66 42952763 SOUTHERN TRUS
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01469088
Pages
1
Persons
0
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