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EFTA Document EFTA01470379
Title Matchefta-efta01470379
Case Filesd-10-EFTA01470379Dept. of JusticeEFTA Document EFTA01470379
Unknown1p
Case File
sd-10-EFTA01470379Dept. of JusticeEFTA Document EFTA01470379
Other
Subject: RM0081851 Daily Deposit Report 20140815 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Fri, 15 Aug 2014 01:56:37 -0400 To: rm0081851@list.db.com RM CODE 81851 08/14/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,346,487.79 37989772 DOMINIQUE LEIMER M .00 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 13,009,530.91 42953459 JEGE, INC D
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01470379
Pages
1
Persons
0
Integrity
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