EFTA Document EFTA01459955Email: Paul Morris to Jeffrey Epstein' fieevacation@gmail.corn (3/24/2016)
1 duplicate copy in the archive
RM0081851 Daily Deposit Report 20160324 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 3/24/2016)
Title Matchefta-efta01459956
Case Filesd-10-EFTA01459956Dept. of JusticeRM0081851 Daily Deposit Report 20160324 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 3/24/2016)
March 24, 20161p
Case File
sd-10-EFTA01459956Dept. of JusticeRM0081851 Daily Deposit Report 20160324 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 3/24/2016)
Email
From: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com) Sent: 3/24/2016 1:54:35 AM To: RM0081851@list.db.com Subject: RM0081851 Daily Deposit Report 20160324 RM CODE 81851 03/23/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N .00 JEFFREY EPSTEIN N 431,363.66 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,015,423.22 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 361,170.13 N
Date
March 24, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01459956
Pages
1
Persons
0
Integrity
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