EFTA01376353.pdf
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Subject: RM0082289 Daily Deposit Report 20190220
RM CODE 82289 02/19/19
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0 NAME CAT BALANCE OD AMOUNT
35269691 JEFFREY EPSTEIN N 839,131.97
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0 NAME CAT BALANCE OD AMOUNT
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072412
CONFIDENTIAL SDNY_GM_00218596
EFTA01376353
ℹ️ Document Details
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765e2e91604e1c0fd35eac16eeee516d9eb2b6e8d5be796271451925e1bd968e
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EFTA01376353
Dataset
DataSet-10
Type
document
Pages
1
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