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EFTA Document EFTA01469769
Title Matchefta-efta01469769
Case Filesd-10-EFTA01469769Dept. of JusticeEFTA Document EFTA01469769
Unknown1p
Case File
sd-10-EFTA01469769Dept. of JusticeEFTA Document EFTA01469769
Other
Subject: RM0081851 Daily Deposit Report 20140729 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Tue, 29 Jul 2014 01:57:16 -0400 To: rm0081851@list.db.com RM CODE 81851 07/28/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,880,691.96 37989772 DOMINIQUE LEIMER M .00 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 176,613.63 42953459 JEGE, INC D 204,
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01469769
Pages
1
Persons
0
Integrity
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