Case File
efta-01475700DOJ Data Set 10OtherEFTA01475700
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01475700
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 20151119
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Thu, 19 Nov 2015 02:06:29 -0500
To:
RM CODE
81851
11/18/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
25,457,125.47
I£ need help please contact
Thank you
EFTA01475700
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