RE: Charles Britton- Giant's tailgate [I (Paul Morris ‹, 20 Oct 2015)Valuation Statement for SOUTHERN FINANCIAL, LLC as at 20 Oct 2015 - Request 182298 (21 Oct 2015)
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Case Filesd-10-EFTA01475361Dept. of JusticeRM0081851 Daily Deposit Report 20151021 (PBW/WM/MIS ETL/PBW 15116, 21 Oct 2015)
October 21, 20151p
Case File
sd-10-EFTA01475361Dept. of JusticeRM0081851 Daily Deposit Report 20151021 (PBW/WM/MIS ETL/PBW 15116, 21 Oct 2015)
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Subject: RM0081851 Daily Deposit Report 20151021 From: PBW/WM/MIS ETL/PBW 15116 < Date: Wed, 21 Oct 2015 02:13:24 -0400 To: RM CODE 81851 10/20/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN If need help please contact Thank you N 2,393,557.19 EFTA01475361
Date
October 21, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01475361
Pages
1
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0
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