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Case Filesd-10-EFTA01472665Dept. of JusticeRM0081851 Daily Deposit Report 20150328 (PBW/WM/MIS ETL/PBW 15116, 28 Mar 2015)
March 28, 20151p
Case File
sd-10-EFTA01472665Dept. of JusticeRM0081851 Daily Deposit Report 20150328 (PBW/WM/MIS ETL/PBW 15116, 28 Mar 2015)
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Subject: RM0081851 Daily Deposit Report 20150328 From: PBW/WM/MIS ETL/PBW 15116 < Date: Sat, 28 Mar 2015 02:25:36 -0400 To: RM CODE ACCT # 81851 LARGE, NAME JEFFREY EPSTEIN 03/27/15 ZERO AND NEGATIVE BALANCES CAT BALANCE N 1,451,832.43 OD AMOUNT RM CODE 81851 LARGE TRANSACTIONS 03/27/15 ACCT # NAME AMOUNT DESCRIPTION JEFFREY EPSTEIN 2,000, 000.00 INCOMING MONEY TRN JEFFREY EPSTEIN 2,000, 000.00 MONEY TRANSFER JEFFREY EPSTEIN 500, 000.00 TRANSFER OF FUNDS If need he
Date
March 28, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01472665
Pages
1
Persons
0
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