EFTA Document EFTA01472665
Subject: RM0081851 Daily Deposit Report 20150328 From: PBW/WM/MIS ETL/PBW 15116 < Date: Sat, 28 Mar 2015 02:25:36 -0400 To: RM CODE ACCT # 81851 LARGE, NAME JEFFREY EPSTEIN 03/27/15 ZERO AND NEGATIVE BALANCES CAT BALANCE N 1,451,832.43 OD AMOUNT RM CODE 81851 LARGE TRANSACTIONS 03/27/15 ACCT # NAME AMOUNT DESCRIPTION JEFFREY EPSTEIN 2,000, 000.00 INCOMING MONEY TRN JEFFREY EPSTEIN 2,000, 000.00 MONEY TRANSFER JEFFREY EPSTEIN 500, 000.00 TRANSFER OF FUNDS If need he
Summary
Subject: RM0081851 Daily Deposit Report 20150328 From: PBW/WM/MIS ETL/PBW 15116 < Date: Sat, 28 Mar 2015 02:25:36 -0400 To: RM CODE ACCT # 81851 LARGE, NAME JEFFREY EPSTEIN 03/27/15 ZERO AND NEGATIVE BALANCES CAT BALANCE N 1,451,832.43 OD AMOUNT RM CODE 81851 LARGE TRANSACTIONS 03/27/15 ACCT # NAME AMOUNT DESCRIPTION JEFFREY EPSTEIN 2,000, 000.00 INCOMING MONEY TRN JEFFREY EPSTEIN 2,000, 000.00 MONEY TRANSFER JEFFREY EPSTEIN 500, 000.00 TRANSFER OF FUNDS If need he
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