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sd-10-EFTA01426928Dept. of JusticeOther

EFTA Document EFTA01426928

Subject: RM0082289 Daily Deposit Report 20190517 From: Date: Fri, 17 May 2019 02:29:52 -0400 To: RM CODE ACCT # 82289 05/16/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N N .00 .00 EFTA01426928 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT BUTTERFLY TRUST M .00 OD AMOUNT EFTA01426929 EFTA01426930 EFTA01426931 EFTA01426932

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01426928
Pages
5
Persons
0
Integrity
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Summary

Subject: RM0082289 Daily Deposit Report 20190517 From: Date: Fri, 17 May 2019 02:29:52 -0400 To: RM CODE ACCT # 82289 05/16/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N N .00 .00 EFTA01426928 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT BUTTERFLY TRUST M .00 OD AMOUNT EFTA01426929 EFTA01426930 EFTA01426931 EFTA01426932

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0082289 Daily Deposit Report 20190517 From: Date: Fri, 17 May 2019 02:29:52 -0400 To: RM CODE ACCT # 82289 05/16/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N N .00 .00 EFTA01426928 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT BUTTERFLY TRUST M .00 OD AMOUNT EFTA01426929 EFTA01426930 EFTA01426931 EFTA01426932

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