RM0081851 Daily Deposit Re ort 20150218 (PBW/WM/MIS ETL/PBW 15116, 18 Feb 2015)Valuation Statement for SOUTHERN FINANCIAL, LLC as at 18 Feb 2015 - Request (Valuations System, 19 Feb 2015)
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Case Filesd-10-EFTA01472363Dept. of JusticeRM0081851 Daily Deposit Report 20150219 (PBW/WM/MIS ETL/PBW 15116, 19 Feb 2015)
February 19, 20151p
Case File
sd-10-EFTA01472363Dept. of JusticeRM0081851 Daily Deposit Report 20150219 (PBW/WM/MIS ETL/PBW 15116, 19 Feb 2015)
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Subject: RM0081851 Daily Deposit Report 20150219 From: PBW/WM/MIS ETL/PBW 15116 < Date: Thu, 19 Feb 2015 02:10:52 -0500 To: RM CODE 81851 02/18/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN I£ need help please contact Thank you N 1,904,089.75 EFTA01472363
Date
February 19, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01472363
Pages
1
Persons
0
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