Case File
efta-efta01476631DOJ Data Set 10CorrespondenceEFTA Document EFTA01476631
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DOJ Data Set 10
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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 20151218
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Fri, 18 Dec 2015 02:20:32 -0500
To:
RM CODE
81851
12/17/15
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
920,046.58
LARGE TRANSACTIONS
12/17/15
AMOUNT
DESCRIPTION
100,000.00 TRANSFER OF FUNDS
EFTA01476631
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