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EFTA Document EFTA01469606
Title Matchefta-efta01469606
Case Filesd-10-EFTA01469606Dept. of JusticeEFTA Document EFTA01469606
Unknown1p
Case File
sd-10-EFTA01469606Dept. of JusticeEFTA Document EFTA01469606
Other
Subject: RM0081851 Daily Deposit Report 20140709 From: PBW/WM/MIS ETL/PBW 15116 < Date: Wed, 09 Jul 2014 01:56:23 -0400 To: RM CODE 81851 07/08/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE 35266976 JEFFREY EPSTEIN N 762,956.91 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 SOUTHERN FINANCIAL LLC D 176,913.63 42953459 JEGE, INC D 209,949.74 42953475 J
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01469606
Pages
1
Persons
0
Integrity
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