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RM0082289 Daily Deposit Report 20190227 (2/27/2019)
Title Matchefta-efta01376354
Case Filesd-10-EFTA01376354Dept. of JusticeRM0082289 Daily Deposit Report 20190227 (2/27/2019)
February 27, 20191p
Case File
sd-10-EFTA01376354Dept. of JusticeRM0082289 Daily Deposit Report 20190227 (2/27/2019)
Email
ACCT 0 From: Sent: 2/27/2019 1:38:06 AM To: Subject: RM0082289 Daily Deposit Report 20190227 RM CODE 82289 02/26/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN LARGE, NAME ACCT 0 N 5,947,421.26 02/26/19 ZERO AND NEGATIVE BALANCES CAT BALANCE OD AMOUNT I s CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072416 CONFIDENTIAL SDNY_GM_00218600 EFTA01376354
Date
February 27, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01376354
Pages
1
Persons
0
Integrity
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