1 duplicate copy in the archive
EFTA Document EFTA01476631
Title Matchefta-efta01476631
Case Filesd-10-EFTA01476631Dept. of JusticeEFTA Document EFTA01476631
Unknown1p
Case File
sd-10-EFTA01476631Dept. of JusticeEFTA Document EFTA01476631
Other
Subject: RM0081851 Daily Deposit Report 20151218 From: PBW/WM/MIS ETL/PBW 15116 < Date: Fri, 18 Dec 2015 02:20:32 -0500 To: RM CODE 81851 12/17/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN RM CODE 81851 ACCT # NAME JEFFREY EPSTEIN If need help please contact Thank you N 920,046.58 LARGE TRANSACTIONS 12/17/15 AMOUNT DESCRIPTION 100,000.00 TRANSFER OF FUNDS EFTA01476631
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01476631
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.