Case File
efta-efta01476592DOJ Data Set 10CorrespondenceEFTA Document EFTA01476592
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Subject: RM0081851 Daily Deposit Report 20151215
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Tue, 15 Dec 2015 02:26:06 -0500
To:
RM CODE
81851
12/14/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
If need help please contact
Thank you
N
1,095,975.44
EFTA01476592
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