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EFTA Document EFTA01472702
Title Matchefta-efta01472702
Case Filesd-10-EFTA01472702Dept. of JusticeEFTA Document EFTA01472702
Unknown1p
Case File
sd-10-EFTA01472702Dept. of JusticeEFTA Document EFTA01472702
Other
Subject: RM0081851 Daily Deposit Report 20150403 From: PBW/WM/MIS ETL/PBW 15116 < Date: Fri, 03 Apr 2015 02:11:20 -0400 To: RM CODE 81851 04/02/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN I£ need help please contact Thank you N 1,025,869.12 EFTA01472702
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01472702
Pages
1
Persons
0
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