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EFTA Document EFTA01469102
Title Matchefta-efta01469102
Case Filesd-10-EFTA01469102Dept. of JusticeEFTA Document EFTA01469102
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Case File
sd-10-EFTA01469102Dept. of JusticeEFTA Document EFTA01469102
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Subject: RM0081851 Daily Deposit Report 20140618 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Wed, 18 Jun 2014 01:56:00 -0400 To: [email protected] RM CODE 81851 06/17/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 3,343,143.33 35267768 LEON D BLACK N .00 37989772 DOMINIQUE LEIMER M .00 37993552 LEON D BLACK M .00 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SO
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Dept. of Justice
Reference
sd-10-EFTA01469102
Pages
1
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0
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