EFTA Document EFTA01475795

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Unknown

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DOJ Data Set 10

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efta-efta01475795

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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 20151201 From: PBW/WM/MIS ETL/PBW 15116 < Date: Tue, 01 Dec 2015 02:39:40 -0500 To: RM CODE 81851 11/30/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT fi NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN If need help please contact Thank you N 1,771,948.61 EFTA01475795

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