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EFTA Document EFTA01370680Case File
efta-efta01370680DOJ Data Set 10CorrespondenceEFTA Document EFTA01370680
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Securities offered through Deutsche Bank Securities Inc.
Begin forwarded message:
From: *c
>
Date: March 20, 2018 at 2:30:27
AM EDT
To: ‹
>
Subject: RM0082289 Daily Deposit
Report 20180320
*
RM
CODE
82289
03
/19/18
LARGE, ZERO AND
NEGATIVE
BALANCES
ACCT
#
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY
EPSTEIN
N
3,232,5
72.54
•
I
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0063654
CONFIDENTIAL
SDNY GM_00209838
EFTA01370680
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