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EFTA Document EFTA01476592
Title Matchefta-efta01476592
Case Filesd-10-EFTA01476592Dept. of JusticeEFTA Document EFTA01476592
Unknown1p
Case File
sd-10-EFTA01476592Dept. of JusticeEFTA Document EFTA01476592
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Subject: RM0081851 Daily Deposit Report 20151215 From: PBW/WM/MIS ETL/PBW 15116 < Date: Tue, 15 Dec 2015 02:26:06 -0500 To: RM CODE 81851 12/14/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN If need help please contact Thank you N 1,095,975.44 EFTA01476592
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01476592
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1
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0
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