FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C (Wayne Salit)RM0082289 Daily Deposit Report 20170304 (04 Mar 2017)
Case Fileefta-01419213DOJ Data Set 10Daily Deposit Report 20170216 (16 Feb 2017)
February 16, 20171p
Case File
efta-01419213DOJ Data Set 10Daily Deposit Report 20170216 (16 Feb 2017)
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To: RM CODE. Date: 16 Feb 2017. Subject: Daily Deposit Report 20170216
Date
February 16, 2017
Source
DOJ Data Set 10
Reference
efta-01419213
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1
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0
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