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efta-efta01459814DOJ Data Set 10Correspondence

EFTA Document EFTA01459814

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DOJ Data Set 10
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efta-efta01459814
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: PBW/WM/MIS ETL/PBW 15116 Sent: 2/27/2016 2:21:56 AM To: Subject: .A 1.111MIReport 20160227 RM CODE 81851 02/26/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,470,522.65 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 120518 CONFIDENTIAL SDNY_GM_00266702 EFTA01459814

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