Email: Paul Morris to Jeffrey Epstein (09 Mar 2016)RE: EURUSD Indicative Pricin [C (Vahe Stepanian, 10 Mar 2016)
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Case Filesd-10-EFTA01477694Dept. of JusticeRM0081851 Daily Deposit Report 20160310 (PBW/WM/MIS ETL/PBW 15116, 10 Mar 2016)
March 10, 20161p
Case File
sd-10-EFTA01477694Dept. of JusticeRM0081851 Daily Deposit Report 20160310 (PBW/WM/MIS ETL/PBW 15116, 10 Mar 2016)
Email
Subject: RM0081851 Daily Deposit Report 20160310 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Thu, 10 Mar 2016 02:10:26 -0500 To: rm0081851@list.db.com RM CODE 81851 03/09/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 2,341,094.95 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,015,423.22 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FI
Date
March 10, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01477694
Pages
1
Persons
0
Integrity
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