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EFTA Document EFTA01459814
Title Matchefta-efta01459814
Case Filesd-10-EFTA01459814Dept. of JusticeEFTA Document EFTA01459814
Unknown1p
Case File
sd-10-EFTA01459814Dept. of JusticeEFTA Document EFTA01459814
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 2/27/2016 2:21:56 AM To: Subject: .A 1.111MIReport 20160227 RM CODE 81851 02/26/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,470,522.65 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 120518 CONFIDENTIAL SDNY_GM_00266702 EFTA01459814
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01459814
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1
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0
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