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Sent: 12/15/2017 2:27:31 AM
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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
D 4,281,841.41
D 3,595,892.59
288,429.15
253,327.54
251,269.92
251,279.21
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063539
CONFIDENTIAL SDNY_GM_00209723
EFTA01370610
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