Case File
efta-efta01472674DOJ Data Set 10CorrespondenceEFTA Document EFTA01472674
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DOJ Data Set 10
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0081851 Daily Deposit Report 20150331
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Tue, 31 Mar 2015 02:35:39 -0400
To:
RM CODE
ACCT #
81851
03/30/15
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
JEFFREY EPSTEIN
RM CODE
81851
ACCT #
NAME
JEFFREY EPSTEIN
JEFFREY EPSTEIN
If need help please contact
Thank you
N
1,101,562.98
LARGE TRANSACTIONS
03/30/15
OD AMOUNT
AMOUNT
DESCRIPTION
250,269.00 MONEY TRANSFER
100,000.00 MONEY TRANSFER
EFTA01472674
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
DESCRIPTIONWire Ref
TRANSFER
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