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Case Filesd-10-EFTA01469205Dept. of JusticeRM0081851 Daily Deposit Report 20140701 (PBW/WM/MIS ETL/PBW 15116, 01 Jul 2014)
July 1, 20141p
Case File
sd-10-EFTA01469205Dept. of JusticeRM0081851 Daily Deposit Report 20140701 (PBW/WM/MIS ETL/PBW 15116, 01 Jul 2014)
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Subject: RM0081851 Daily Deposit Report 20140701 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Tue, 01 Jul 2014 02:11:31 -0400 To: rm0081851@list.db.com RM CODE 81851 06/30/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 882,810.96 35267768 LEON D BLACK N .00 37989772 DOMINIQUE LEIMER M .00 37993552 LEON D BLACK M .00 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUT
Date
July 1, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01469205
Pages
1
Persons
0
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