RM0081851 Daily Deposit Report 20160527 (PBW/WM/MIS ETL/PBW 15116, 27 May 2016)EFTA Document EFTA01478472
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Case Filesd-10-EFTA01478471Dept. of JusticeRM0081851 Daily Deposit Report 20160528 (PBW/WM/MIS ETL/PBW 15116, 28 May 2016)
May 28, 20161p
Case File
sd-10-EFTA01478471Dept. of JusticeRM0081851 Daily Deposit Report 20160528 (PBW/WM/MIS ETL/PBW 15116, 28 May 2016)
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Subject: RM0081851 Daily Deposit Report 20160528 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail Date: Sat, 28 May 2016 01:57:02 -0400 To: RM CODE ACCT # 35269691 37989772 37993894 42952763 42952771 42953424 42953432 42953459 42953475 42953707 42953715 42955542 42959295 42959324 44129244 44132072 44132291 44132312 44133251 81851 LARGE, NAME .db.com> 05/27/16 ZERO AND NEGATIVE BALANCES CAT BALANCE OD AMOUNT JEFFREY EPSTEIN DOMINIQUE LEIMER
Date
May 28, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01478471
Pages
1
Persons
0
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