Case File
efta-01459814DOJ Data Set 10OtherEFTA01459814
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01459814
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
PBW/WM/MIS ETL/PBW 15116
Sent:
2/27/2016 2:21:56 AM
To:
Subject:
.A 1.111MIReport
20160227
RM CODE
81851
02/26/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,470,522.65
If need help please contact
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 120518
CONFIDENTIAL
SDNY_GM_00266702
EFTA01459814
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