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efta-01376499DOJ Data Set 10Other

EFTA01376499

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376499
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: RM0082289 Daily Deposit Report 20180602 6/2/2018 12:54:57 AM RM CODE 82289 06/01/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 2,098,714.80 ACCT 0 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072701 CONFIDENTIAL SDNY_GM_00218885 EFTA01376499

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