EFTA01471995.pdf

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Subject: RM0081851 Daily Deposit Report 20150123
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Fri, 23 Jan 2015 02:12:10 -0500
To:

       RM CODE       81851                               01/22/15
                          LARGE, ZERO AND NEGATIVE BALANCES
  ACCT #             NAME                         CAT         BALANCE    OD AMOUNT

           JEFFREY EPSTEIN                       N     1,632,899.22

       RM CODE       81851                              01/22/15
                                  LARGE TRANSACTIONS
  ACCT #              NAME                              AMOUNT     DESCRIPTION

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                                                                          EFTA01471995

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EFTA01471995

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DataSet-10

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document

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1

EFTA01471995.pdf

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