EFTA01376059.pdf

From: Sent: 8/17/2016 1:57:56 AM To: Subject: RM0082289 Daily Deposit Report 20160817 RM CODE 82289 08/16/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN 2,559.178.18 LARGE TRANSACTIONS ACCT NAME AMOUNT DESCRIPTION 35269691 JEFFREY EPSTEIN 2 000 000.00 CASH MANGMNT XFER If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071886 CONFIDENTIAL SDNY_GM_00218070 EFTA01376059