Skip to main content
Skip to content
Case File
efta-01376354DOJ Data Set 10Other

EFTA01376354

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376354
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
ACCT 0 From: Sent: 2/27/2019 1:38:06 AM To: Subject: RM0082289 Daily Deposit Report 20190227 RM CODE 82289 02/26/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN LARGE, NAME ACCT 0 N 5,947,421.26 02/26/19 ZERO AND NEGATIVE BALANCES CAT BALANCE OD AMOUNT I s CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072416 CONFIDENTIAL SDNY_GM_00218600 EFTA01376354

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone5269691

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.