EFTA01370301.pdf

From: Sent: 4/29/2017 1:43:17AM To: Subject: RM0082289 Daily Deposit Report 20170429 a RM CODE 82289 04/28/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 3,462,360.40 .00 250,390.13 101,625.36 963,187.55 247,447.65 308,894.79 414,687.72 241,293.22 201,097.06 345,806.60 133,644.36 270,724.78 698,482.14 .00 .00 .00 .00 .00 250,000.00 .00 250,000.00 .00 16,802,138.59 1,038,964.89 21,021,993.06 12,963,588.51 18,004,284.75 252,572.50 250,319.24 250,393.25 250,058.56 250,058.56 250,345.29 252,534.28 250,623.55 .00 .00 .00 250,073.97 250,083.22 250,115.75 .00 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062994 CONFIDENTIAL SDNY_GM_00209178 EFTA01370301