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EFTA Document EFTA01470935
Title Matchefta-efta01470935
Case Filesd-10-EFTA01470935Dept. of JusticeEFTA Document EFTA01470935
Unknown1p
Case File
sd-10-EFTA01470935Dept. of JusticeEFTA Document EFTA01470935
Other
Subject: RM0081851 Daily Deposit Report 20140912 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Fri, 12 Sep 2014 02:08:08 -0400 To: rm0081851@list.db.com RM CODE 81851 09/11/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,798,173.90 37989772 DOMINIQUE LEIMER M .00 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 13,191,961.16 42953459 JEGE, INC D
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01470935
Pages
1
Persons
0
Integrity
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