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efta-efta01472663DOJ Data Set 10Correspondence

EFTA Document EFTA01472663

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DOJ Data Set 10
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efta-efta01472663
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0081851 Daily Deposit Report 20150327 From: PBW/WM/MIS ETL/PBW 15116 < Date: Fri, 27 Mar 2015 02:21:40 -0400 To: RM CODE 81851 03/26/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN I£ need help please contact Thank you N 2,014,802.63 EFTA01472663

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