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EFTA Document EFTA01381408
Case File
efta-efta01381408DOJ Data Set 10Correspondence

EFTA Document EFTA01381408

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DOJ Data Set 10
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efta-efta01381408
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj Sent: 3/23/2019 1:39:57 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20190323 RM CODE 82289 03/22/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3 191 995.03 EFTA01381408

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Emaildwhpbdw-batch@db.com
Emailidwhpbdw-batch@db.comj
Emailrm0082289@list.db.com

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