Case File
efta-01426928DOJ Data Set 10OtherEFTA01426928
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01426928
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0082289 Daily Deposit Report 20190517
From:
Date: Fri, 17 May 2019 02:29:52 -0400
To:
RM CODE
ACCT #
82289
05/16/19
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
N
.00
.00
EFTA01426928
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
BUTTERFLY TRUST
M
.00
OD AMOUNT
EFTA01426929
EFTA01426930
EFTA01426931
EFTA01426932
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