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EFTA Document EFTA01472674
Title Matchefta-efta01472674
Case Filesd-10-EFTA01472674Dept. of JusticeEFTA Document EFTA01472674
Unknown1p
Case File
sd-10-EFTA01472674Dept. of JusticeEFTA Document EFTA01472674
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Subject: RM0081851 Daily Deposit Report 20150331 From: PBW/WM/MIS ETL/PBW 15116 < Date: Tue, 31 Mar 2015 02:35:39 -0400 To: RM CODE ACCT # 81851 03/30/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE JEFFREY EPSTEIN RM CODE 81851 ACCT # NAME JEFFREY EPSTEIN JEFFREY EPSTEIN If need help please contact Thank you N 1,101,562.98 LARGE TRANSACTIONS 03/30/15 OD AMOUNT AMOUNT DESCRIPTION 250,269.00 MONEY TRANSFER 100,000.00 MONEY TRANSFER EFTA01472674
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01472674
Pages
1
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0
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