Case File
efta-01475540DOJ Data Set 10OtherEFTA01475540
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01475540
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0081851 Daily Deposit Report 20151105
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Thu, 05 Nov 2015 02:09:48 -0500
To:
RM CODE
81851
11/04/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
I£ need help please contact
Thank you
N
1,178,766.43
EFTA01475540
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