EFTA01370544.pdf

From: Sent: 4/26/2018 1:47:23 AM To: Subject: RM0082289 Daily Deposit Report 20180426 RM CODE 82289 04/25/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,389,243.52 .00 .00 N 682,117.73 N 193,532.34 N 353,386.19 183,103.74 319,515.00 D 101,648.84 485,885.17 416,807.73 257,709.26 266,709.51 423,001.77 146,777.34 383,788.59 N 211,044.03 444,191.44 D 259,369.08 398,182.14 D 2,503,667.84 D .00 .00 .00 M 261,176.99 M 4,771,044.90 M 732,998.01 322,844.64 267,659.03 D 49,336,341.83 D 2,027,102.03 102,369.11 287,617.80 253,758.25 D 5,326,276.13 252,237.19 D 1,739,156.96 D 1,476,368.40 252,200.21 252,209.53 D 1,126,951.15 D 13,454,619.36 If need help please contact [email protected] Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063442 CONFIDENTIAL SDNY_GM_00209626 EFTA01370544