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Case Filesd-10-EFTA01476649Dept. of JusticeRM0081851 Daily Deposit Report 20151219 (PBW/WM/MIS ETL/PBW 15116, 19 Dec 2015)
December 19, 20151p
Case File
sd-10-EFTA01476649Dept. of JusticeRM0081851 Daily Deposit Report 20151219 (PBW/WM/MIS ETL/PBW 15116, 19 Dec 2015)
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Subject: RM0081851 Daily Deposit Report 20151219 From: PBW/WM/MIS ETL/PBW 15116 < Date: Sat, 19 Dec 2015 01:56:16 -0500 To: RM CODE 81851 12/18/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 916,363.58 RM CODE 81851 12/18/15 LARGE TRANSACTIONS ACCT # NAME AMOUNT DESCRIPTION 44129244 SOUTHERN TRUST COMPANY, INC. 10,000,000.00 INCOMING MONEY TRN If need help please contact Thank you EFTA01476649
Date
December 19, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01476649
Pages
1
Persons
0
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