EFTA Document EFTA01370544
From: Sent: 4/26/2018 1:47:23 AM To: Subject: RM0082289 Daily Deposit Report 20180426 RM CODE 82289 04/25/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,389,243.52 .00 .00 N 682,117.73 N 193,532.34 N 353,386.19 183,103.74 319,515.00 D 101,648.84 485,885.17 416,807.73 257,709.26 266,709.51 423,001.77 146,777.34 383,788.59 N 211,044.03 444,191.44 D 259,369.08 398,182.14 D 2,503,667.84 D .00 .00 .00 M 261,
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From: Sent: 4/26/2018 1:47:23 AM To: Subject: RM0082289 Daily Deposit Report 20180426 RM CODE 82289 04/25/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,389,243.52 .00 .00 N 682,117.73 N 193,532.34 N 353,386.19 183,103.74 319,515.00 D 101,648.84 485,885.17 416,807.73 257,709.26 266,709.51 423,001.77 146,777.34 383,788.59 N 211,044.03 444,191.44 D 259,369.08 398,182.14 D 2,503,667.84 D .00 .00 .00 M 261,
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