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efta-efta01475540DOJ Data Set 10Correspondence

EFTA Document EFTA01475540

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DOJ Data Set 10
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efta-efta01475540
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EFTA Disclosure
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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