EFTA01472363 DataSet-10

EFTA01472363.pdf

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Subject: RM0081851 Daily Deposit Report 20150219
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Thu, 19 Feb 2015 02:10:52 -0500
To:

      RM CODE        81851                               02/18/15
                          LARGE, ZERO AND NEGATIVE BALANCES
  ACCT #             NAME                         CAT         BALANCE   OD AMOUNT

           JEFFREY EPSTEIN                       N     1,904,089.75

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e3ba459b2c7f0db5086e2a4e534871b9301fff617a98701a029a9654211a4ece

Bates Number

EFTA01472363

Dataset

DataSet-10

Type

document

Pages

1

EFTA01472363.pdf

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