RE: Bankin Officer change [I (Paul Morris, 18 Apr 2016)Rich, give me a call when you free up, thanks (Paul Morris, 19 Apr 2016)
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Case Filesd-10-EFTA01478098Dept. of JusticeRM0081851 Daily Deposit Report 20160419 (PBW/WM/MIS ETL/PBW 15116, 19 Apr 2016)
April 19, 20161p
Case File
sd-10-EFTA01478098Dept. of JusticeRM0081851 Daily Deposit Report 20160419 (PBW/WM/MIS ETL/PBW 15116, 19 Apr 2016)
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Subject: RM0081851 Daily Deposit Report 20160419 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Tue, 19 Apr 2016 02:12:47 -0400 To: RM CODE ACCT # 35269691 37989772 37993894 42952763 42952771 42953424 42953432 42953459 42953475 42953707 42953715 42953758 42955542 42959295 42959324 44129244 44132072 44132291 44132312 44133251 81851 04/18/16 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN DOMINIQUE
Date
April 19, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01478098
Pages
1
Persons
0
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