EFTA01472475 DataSet-10

EFTA01472475.pdf

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Subject: RM0081851 Daily Deposit Report 20150227
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Fri, 27 Feb 2015 02:12:16 -0500
To:

       RM CODE       81851                               02/26/15
                          LARGE, ZERO AND NEGATIVE BALANCES
  ACCT #             NAME                         CAT         BALANCE     OD AMOUNT

           JEFFREY EPSTEIN                       N     1,485,584.86

       RM CODE       81851                              02/26/15
                                  LARGE TRANSACTIONS
  ACCT #             NAME                               AMOUNT     DESCRIPTION

           JEFFREY EPSTEIN                           300,000.00   TRANSFER OF FUNDS

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                                                                           EFTA01472475

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EFTA01472475

Dataset

DataSet-10

Type

document

Pages

1

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