RE: JEE wire (Paul Morris a, 17 Dec 2015)Valuation Statement for SOUTHERN FINANCIAL, LLC as at 17 Dec 2015 - Request 182298 (18 Dec 2015)
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Case Filesd-10-EFTA01476631Dept. of JusticeRM0081851 Daily Deposit Report 20151218 (PBW/WM/MIS ETL/PBW 15116, 18 Dec 2015)
December 18, 20151p
Case File
sd-10-EFTA01476631Dept. of JusticeRM0081851 Daily Deposit Report 20151218 (PBW/WM/MIS ETL/PBW 15116, 18 Dec 2015)
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Subject: RM0081851 Daily Deposit Report 20151218 From: PBW/WM/MIS ETL/PBW 15116 < Date: Fri, 18 Dec 2015 02:20:32 -0500 To: RM CODE 81851 12/17/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN RM CODE 81851 ACCT # NAME JEFFREY EPSTEIN If need help please contact Thank you N 920,046.58 LARGE TRANSACTIONS 12/17/15 AMOUNT DESCRIPTION 100,000.00 TRANSFER OF FUNDS EFTA01476631
Date
December 18, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01476631
Pages
1
Persons
0
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