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EFTA Document EFTA01423493
Title Matchefta-efta01423493
Case Filesd-10-EFTA01423493Dept. of JusticeEFTA Document EFTA01423493
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Case File
sd-10-EFTA01423493Dept. of JusticeEFTA Document EFTA01423493
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Subject: FW: RM0082289 Daily Deposit Report 20161109 [I] From: Stewart Oldfield < Date: Wed, 04 Jan 2017 14:05:23 -0500 To: Cynthia Rodriguez < Classification: For internal use only Original Message From: [mailto:[email protected]] Sent: Wednesday, November 09, 2016 2:11 AM To: Subject: RM0082289 Daily Deposit Report 20161109 RM CODE 82289 11/08/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT @ NAME CAT BALANCE JEFFREY EPSTEIN N 1,554,415.09 SOUTHERN TRUST COMPANY, INC. D
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Dept. of Justice
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sd-10-EFTA01423493
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