EFTA Document EFTA01370680
Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: *c > Date: March 20, 2018 at 2:30:27 AM EDT To: ‹ > Subject: RM0082289 Daily Deposit Report 20180320 * RM CODE 82289 03 /19/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,232,5 72.54 • I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063654 CONFIDENTIAL SDNY GM_00209838 EFTA01370680
Summary
Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: *c > Date: March 20, 2018 at 2:30:27 AM EDT To: ‹ > Subject: RM0082289 Daily Deposit Report 20180320 * RM CODE 82289 03 /19/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,232,5 72.54 • I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063654 CONFIDENTIAL SDNY GM_00209838 EFTA01370680
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