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EFTA Document EFTA01475397
Title Matchefta-efta01475397
Case Filesd-10-EFTA01475397Dept. of JusticeEFTA Document EFTA01475397
Unknown1p
Case File
sd-10-EFTA01475397Dept. of JusticeEFTA Document EFTA01475397
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Subject: RM0081851 Daily Deposit Report 20151022 From: PBW/WM/MIS ETL/PBW 15116 < Date: Thu, 22 Oct 2015 02:12:09 -0400 To: RM CODE 81851 10/21/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN If need help please contact Thank you N 2,371,710.19 EFTA01475397
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01475397
Pages
1
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0
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