EFTA Document EFTA01370626
From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.com] Sent: 6/8/2018 1:38:56 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20180608 RM CODE ACCT RM CODE 82289 LARGE, NAME ACCT./ 82289 06/07/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,088,702.40 .00 .00 .00 D .00 N 1,200,500.37 N 113,031.26 N 381,223.44 D 1,780,342.41 • 396,015.00 • 187,154.50 • 348,087.33 • 299,681.89 • 174,956.04 • 220,11
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From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.com] Sent: 6/8/2018 1:38:56 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20180608 RM CODE ACCT RM CODE 82289 LARGE, NAME ACCT./ 82289 06/07/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,088,702.40 .00 .00 .00 D .00 N 1,200,500.37 N 113,031.26 N 381,223.44 D 1,780,342.41 • 396,015.00 • 187,154.50 • 348,087.33 • 299,681.89 • 174,956.04 • 220,11
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