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efta-efta01472114DOJ Data Set 10CorrespondenceEFTA Document EFTA01472114
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Subject: RM0081851 Daily Deposit Report 20150204
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Wed, 04 Feb 2015 02:19:51 -0500
To:
RM CODE
81851
02/03/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
If need help please contact
Thank you
N
1,298,644.58
EFTA01472114
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