EFTA01381408

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Unknown

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DOJ Data Set 10

Reference

efta-01381408

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: [email protected] [email protected] Sent: 3/23/2019 1:39:57 AM To: [email protected] Subject: RM0082289 Daily Deposit Report 20190323 RM CODE 82289 03/22/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3 191 995.03 EFTA01381408

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Email[email protected]

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