1 duplicate copy in the archive
EFTA Document EFTA01428260
Title Matchefta-efta01428260
Case Filesd-10-EFTA01428260Dept. of JusticeEFTA Document EFTA01428260
Unknown1p
Case File
sd-10-EFTA01428260Dept. of JusticeEFTA Document EFTA01428260
Other
Subject: FW: RM0082289 Daily Deposit Report 20170301 [I] From: Stewart Oldfield < Date: Wed, 01 Mar 2017 10:22:37 -0500 To: Cynthia Rodriguez a> Classification: For internal use only Original Message From: [email protected] [mailto:[email protected]] Sena...1W, 2017 2:01 AM To: Subject: RM0082289 Daily Deposit Report 20170301 R.M CODE 82289 02/28/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT fi NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,452,400.64 NEPTUNE, LLC D
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01428260
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.