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EFTA Document EFTA01469134
Title Matchefta-efta01469134
Case Filesd-10-EFTA01469134Dept. of JusticeEFTA Document EFTA01469134
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Case File
sd-10-EFTA01469134Dept. of JusticeEFTA Document EFTA01469134
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Subject: RM0081851 Daily Deposit Report 20140620 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Fri, 20 Jun 2014 01:54:13 -0400 To: rm0081851@list.db.com ACCT RM CODE 81851 06/19/14 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,237,491.37 LEON D BLACK N .00 DOMINIQUE LEIMER M .00 LEON D BLACK M .00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 421,059.92 NEPTUNE, LLC D 10
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01469134
Pages
1
Persons
0
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