Case File
efta-01476592DOJ Data Set 10OtherEFTA01476592
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01476592
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 20151215
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Tue, 15 Dec 2015 02:26:06 -0500
To:
RM CODE
81851
12/14/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
If need help please contact
Thank you
N
1,095,975.44
EFTA01476592
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