EFTA Document EFTA01370610
From: Sent: 12/15/2017 2:27:31 AM To: Subject: RM0082289 Daily Deposit Report 20171215 RM CODE 82289 12/14/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 824,511.57 D .00 249,770.37 121,033.91 D 264,866.30 448,934.08 163,999.67 D 218,155.25 337,359.60 N 305,940.61 300,583.51 198,182.14 D 2,503,667.84 o .00 o .00 .00 o .00 o .00 M 3,997,840.95 M 2,364,636.54 D 49,155,364.74 D 9,064,097.56 D 9,083,819.20
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From: Sent: 12/15/2017 2:27:31 AM To: Subject: RM0082289 Daily Deposit Report 20171215 RM CODE 82289 12/14/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 824,511.57 D .00 249,770.37 121,033.91 D 264,866.30 448,934.08 163,999.67 D 218,155.25 337,359.60 N 305,940.61 300,583.51 198,182.14 D 2,503,667.84 o .00 o .00 .00 o .00 o .00 M 3,997,840.95 M 2,364,636.54 D 49,155,364.74 D 9,064,097.56 D 9,083,819.20
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