Case File
efta-01475361DOJ Data Set 10OtherEFTA01475361
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01475361
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 20151021
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Wed, 21 Oct 2015 02:13:24 -0400
To:
RM CODE
81851
10/20/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
If need help please contact
Thank you
N
2,393,557.19
EFTA01475361
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