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Case Filesd-10-EFTA01472114Dept. of JusticeRM0081851 Daily Deposit Report 20150204 (PBW/WM/MIS ETL/PBW 15116, 04 Feb 2015)
February 4, 20151p
Case File
sd-10-EFTA01472114Dept. of JusticeRM0081851 Daily Deposit Report 20150204 (PBW/WM/MIS ETL/PBW 15116, 04 Feb 2015)
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Subject: RM0081851 Daily Deposit Report 20150204 From: PBW/WM/MIS ETL/PBW 15116 < Date: Wed, 04 Feb 2015 02:19:51 -0500 To: RM CODE 81851 02/03/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN If need help please contact Thank you N 1,298,644.58 EFTA01472114
Date
February 4, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01472114
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1
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0
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