EFTA01476631 DataSet-10

EFTA01476631.pdf

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Subject: RM0081851 Daily Deposit Report 20151218
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Fri, 18 Dec 2015 02:20:32 -0500
To:

       RM CODE       81851                               12/17/15
                          LARGE, ZERO AND NEGATIVE BALANCES
  ACCT #             NAME                         CAT         BALANCE     OD AMOUNT

           JEFFREY EPSTEIN                       N        920,046.58

       RM CODE       81851                              12/17/15
                                  LARGE TRANSACTIONS
  ACCT #             NAME                               AMOUNT     DESCRIPTION

           JEFFREY EPSTEIN                           100,000.00   TRANSFER OF FUNDS

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EFTA01476631

Dataset

DataSet-10

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document

Pages

1

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