Case File
efta-01472665DOJ Data Set 10OtherEFTA01472665
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01472665
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 20150328
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Sat, 28 Mar 2015 02:25:36 -0400
To:
RM CODE
ACCT #
81851
LARGE,
NAME
JEFFREY EPSTEIN
03/27/15
ZERO AND NEGATIVE BALANCES
CAT
BALANCE
N
1,451,832.43
OD AMOUNT
RM CODE
81851
LARGE TRANSACTIONS
03/27/15
ACCT #
NAME
AMOUNT
DESCRIPTION
JEFFREY EPSTEIN
2,000, 000.00 INCOMING MONEY TRN
JEFFREY EPSTEIN
2,000, 000.00 MONEY TRANSFER
JEFFREY EPSTEIN
500, 000.00 TRANSFER OF FUNDS
If need help please contact
Thank you
EFTA01472665
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
DESCRIPTIONSWIFT/BIC
INCOMINGWire Ref
TRANSFER
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