Email: Paul Morris to Jeffrey Epstein (24 Mar 2016)RE: Jeffrey Epstein - #35 266 976 [I (Melinda Roy)
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RM0081851 Daily Deposit Report 20160325 (PBW/WM/MIS ETL/PBW 15116)
Title Matchefta-efta01477754
Case Filesd-10-EFTA01477754Dept. of JusticeRM0081851 Daily Deposit Report 20160325 (PBW/WM/MIS ETL/PBW 15116)
Unknown1p
Case File
sd-10-EFTA01477754Dept. of JusticeRM0081851 Daily Deposit Report 20160325 (PBW/WM/MIS ETL/PBW 15116)
Email
Subject: RM0081851 Daily Deposit Report 20160325 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date. 6:40 -0400 To: RM CODE 81851 03/24/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 431,363.66 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 FINANCIAL LLC D 361,170.13 42953424 NEPTUNE
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01477754
Pages
1
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