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Case File
efta-01376353DOJ Data Set 10Other

EFTA01376353

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376353
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: RM0082289 Daily Deposit Report 20190220 2/20/2019 1:39:21 AM RM CODE 82289 02/19/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 839,131.97 ACCT 0 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072412 CONFIDENTIAL SDNY_GM_00218596 EFTA01376353

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Phone5269691

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