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efta-01376488DOJ Data Set 10Other

EFTA01376488

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376488
Pages
1
Persons
0
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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 20171208 12/812017 2:28:01 AM RM CODE 82289 12/07/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,809,753.33 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072674 CONFIDENTIAL SDNY_GM_00218858 EFTA01376488

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