RE: Assistance Required in solving rejection points on KYC (Vijay-A Sawant, 10 Aug 2018)Flight record (October 28, 2013)
Case Filesd-10-EFTA01427323Dept. of JusticeRM0082289 Daily Deposit Report 20180818 (18 Aug 2018)
August 18, 20183p
Case File
sd-10-EFTA01427323Dept. of JusticeRM0082289 Daily Deposit Report 20180818 (18 Aug 2018)
Email
Subject: RM0082289 Daily Deposit Report 20180818 From: dwhpbdw-batch@db.com Date: Sat, 18 Aug 2018 02:26:24 -0400 To: rm0082289@list.db.com RM CODE ACCT 1 82289 08/17/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1 243 515.74 HBRK ASSOCIATES, INC D 149,498.33 DARREN K. INDYKE PLLC - M 268 350.48 SOUTHERN FINANCIAL LLC D 534,440.04 RM CODE 0. 17 1 EFTA01427323 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT
Date
August 18, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01427323
Pages
3
Persons
0
Integrity
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