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EFTA Document EFTA01472475
Title Matchefta-efta01472475
Case Filesd-10-EFTA01472475Dept. of JusticeEFTA Document EFTA01472475
Unknown1p
Case File
sd-10-EFTA01472475Dept. of JusticeEFTA Document EFTA01472475
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Subject: RM0081851 Daily Deposit Report 20150227 From: PBW/WM/MIS ETL/PBW 15116 < Date: Fri, 27 Feb 2015 02:12:16 -0500 To: RM CODE 81851 02/26/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN RM CODE 81851 ACCT # NAME JEFFREY EPSTEIN N 1,485,584.86 LARGE TRANSACTIONS If need help please contact [email protected] Thank you 02/26/15 AMOUNT DESCRIPTION 300,000.00 TRANSFER OF FUNDS EFTA01472475
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Dept. of Justice
Reference
sd-10-EFTA01472475
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1
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0
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