Case File
efta-efta01472636DOJ Data Set 10CorrespondenceEFTA Document EFTA01472636
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01472636
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0081851 Daily Deposit Report 20150324
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Tue, 24 Mar 2015 01:51:52 -0400
To:
RM CODE
81851
03/23/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
RM CODE
81851
ACCT #
NAME
JEFFREY EPSTEIN
If need help please contact
Thank you
N
2,064,517.63
LARGE TRANSACTIONS
03/23/15
AMOUNT
DESCRIPTION
108,621.00 PREAUTHORIZED DEBI
EFTA01472636
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