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EFTA Document EFTA01474062
Title Matchefta-efta01474062
Case Filesd-10-EFTA01474062Dept. of JusticeEFTA Document EFTA01474062
Unknown1p
Case File
sd-10-EFTA01474062Dept. of JusticeEFTA Document EFTA01474062
Other
Subject: RM0081851 Daily Deposit Re ort 20150728 From: PBW/WM/MIS ETL/PBW 15116 Date: Tue, 28 Jul 2015 02:23:12 -0400 To: RM ACCT 1 35266976 37989772 37993894 42952763 42952771 42953432 42953459 42953475 42953707 42953715 42953758 42955542 42959295 44129244 44132072 44132291 44132312 CODE 81851 07/27/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FI
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01474062
Pages
1
Persons
0
Integrity
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