Daily Deposit Re ort 20160318 (PBW/WM/MIS ETL/PBW, 18 Mar 2016)RM0081851 Daily Deposit Re ort (PBW/WM/MIS ETL/PBW 15116, 22 Mar 2016)
1 duplicate copy in the archive
Email: PBW/WM/MIS ETL/PBW 15116 to ACCT (19 Mar 2016)
Title Matchefta-efta01477741
Case Filesd-10-EFTA01477741Dept. of JusticeEmail: PBW/WM/MIS ETL/PBW 15116 to ACCT (19 Mar 2016)
March 19, 20161p
Case File
sd-10-EFTA01477741Dept. of JusticeEmail: PBW/WM/MIS ETL/PBW 15116 to ACCT (19 Mar 2016)
Email
Daily Deposit R r 2 1 1 From: PBW/WM/MIS ETL/PBW 15116 Subject. Date: Sat, 19 Mar 2016 01:54:18 - To: ACCT RM CODE 81851 03/18/16 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT JEFFREY EPSTEIN JEFFREY EPSTEIN SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC GRATITUDE AMERICA, LTD SOUTHERN TRUST COMPANY, INC. GRATITUDE AMERICA, LTD RM CODE 81851 ACCT # NAME JEFFREY EPSTEIN If need help please contact Thank you LARGE TRANSACTIONS N N 1,112,501.89 BALANCE OD AMOUNT 6
Date
March 19, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01477741
Pages
1
Persons
0
Integrity
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