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efta-efta01476649DOJ Data Set 10CorrespondenceEFTA Document EFTA01476649
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DOJ Data Set 10
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Subject: RM0081851 Daily Deposit Report 20151219
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Sat, 19 Dec 2015 01:56:16 -0500
To:
RM CODE
81851
12/18/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
916,363.58
RM CODE
81851
12/18/15
LARGE TRANSACTIONS
ACCT #
NAME
AMOUNT
DESCRIPTION
44129244 SOUTHERN TRUST COMPANY, INC.
10,000,000.00 INCOMING MONEY TRN
If need help please contact
Thank you
EFTA01476649
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