EFTA01476649 DataSet-10

EFTA01476649.pdf

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Subject: RM0081851 Daily Deposit Report 20151219
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Sat, 19 Dec 2015 01:56:16 -0500
To:

       RM CODE       81851                               12/18/15
                          LARGE, ZERO AND NEGATIVE BALANCES
  ACCT #             NAME                         CAT         BALANCE    OD AMOUNT

           JEFFREY EPSTEIN                       N       916,363.58

       RM CODE       81851                              12/18/15
                                  LARGE TRANSACTIONS
  ACCT #              NAME                              AMOUNT     DESCRIPTION

44129244 SOUTHERN TRUST COMPANY, INC.            10,000,000.00   INCOMING MONEY TRN

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903f3030073076e164e106c68edd911b2ef3b26aea519c40195165ae5f6f3743

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EFTA01476649

Dataset

DataSet-10

Type

document

Pages

1

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