Case File
efta-01471995DOJ Data Set 10OtherEFTA01471995
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01471995
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0081851 Daily Deposit Report 20150123
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Fri, 23 Jan 2015 02:12:10 -0500
To:
RM CODE
81851
01/22/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,632,899.22
RM CODE
81851
01/22/15
LARGE TRANSACTIONS
ACCT #
NAME
AMOUNT
DESCRIPTION
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EFTA01471995
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