Case File
efta-efta01370729DOJ Data Set 10CorrespondenceEFTA Document EFTA01370729
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01370729
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
11/30/2017 2:25:54 AM
To:
Subject:
RM0082289 Daily Deposit Report 20171130
RM CODE
82289
11/29/17
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
N
108,209.57
EPSTEIN
N
1,822,914.98
.00
M
249,749.01
D
135,620.37
436,928.15
590,098.06
D
223,162.28
225,297.62
442,872.27
N
130,927.74
D
333,521.87
198,182.14
0
2,503,667.84
o
.00
.00
o
.00
o
.00
.00
M
1,450,671.55
0
49,121,047.26
D
9,057,769.52
12,075,382.96
0
4,278,852.07
3,593,382.14
288,227.79
253,150.68
251,094.50
251,103.78
If need help please contact
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0063732
CONFIDENTIAL
SDNY_GM_00209916
EFTA01370729
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.