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EFTA Document EFTA01472636
Title Matchefta-efta01472636
Case Filesd-10-EFTA01472636Dept. of JusticeEFTA Document EFTA01472636
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Case File
sd-10-EFTA01472636Dept. of JusticeEFTA Document EFTA01472636
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Subject: RM0081851 Daily Deposit Report 20150324 From: PBW/WM/MIS ETL/PBW 15116 < Date: Tue, 24 Mar 2015 01:51:52 -0400 To: RM CODE 81851 03/23/15 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 2,064,517.63 LARGE TRANSACTIONS 03/23/15 AMOUNT DESCRIPTION 108,621.00 PREAUTHORIZED DEBI EFTA01472636
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01472636
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