Case File
efta-01370301DOJ Data Set 10OtherEFTA01370301
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370301
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
4/29/2017 1:43:17AM
To:
Subject:
RM0082289 Daily Deposit Report 20170429
a
If need help please contact
Thank you
RM CODE
82289
04/28/17
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
3,462,360.40
.00
250,390.13
101,625.36
963,187.55
247,447.65
308,894.79
414,687.72
241,293.22
201,097.06
345,806.60
133,644.36
270,724.78
698,482.14
.00
.00
.00
.00
.00
250,000.00
.00
250,000.00
.00
16,802,138.59
1,038,964.89
21,021,993.06
12,963,588.51
18,004,284.75
252,572.50
250,319.24
250,393.25
250,058.56
250,058.56
250,345.29
252,534.28
250,623.55
.00
.00
.00
250,073.97
250,083.22
250,115.75
.00
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0062994
CONFIDENTIAL
SDNY_GM_00209178
EFTA01370301
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