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EFTA Document EFTA01449922
Title Matchefta-efta01449922
Case Filesd-10-EFTA01449922Dept. of JusticeEFTA Document EFTA01449922
Unknown1p
Case File
sd-10-EFTA01449922Dept. of JusticeEFTA Document EFTA01449922
Other
From: PBW/WM/MIS ETL/PBW 1511 Sent: 10 3 2013 2:34:09 AM To: Subject: RM0081851. Daily Deposit Report 20131003 RM CODE 81851 10/02/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT R NAME CAT BALANCE OD AMOUNT IF ACCT .00 EFFREY EPSTEIN N INIQUE LEIMER M .00 JEFFREY EPSTEIN t4 .00 UMMIT EQUITIES LLC D 252,500.02 UTHERN TRUST COMPANY, INC. D 372,921.98 UTHERN FINANCIAL LLC D 329,920.88 EEPERS, INC D .00 HE HAZE TRUST D .00 OUTHERN TRUST COMPANY, INC. M .00 SOU
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01449922
Pages
1
Persons
0
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