From:
Sent: 4/29/2017 1:43:17AM
To:
Subject: RM0082289 Daily Deposit Report 20170429
a RM CODE 82289 04/28/17
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0 NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN 3,462,360.40
.00
250,390.13
101,625.36
963,187.55
247,447.65
308,894.79
414,687.72
241,293.22
201,097.06
345,806.60
133,644.36
270,724.78
698,482.14
.00
.00
.00
.00
.00
250,000.00
.00
250,000.00
.00
16,802,138.59
1,038,964.89
21,021,993.06
12,963,588.51
18,004,284.75
252,572.50
250,319.24
250,393.25
250,058.56
250,058.56
250,345.29
252,534.28
250,623.55
.00
.00
.00
250,073.97
250,083.22
250,115.75
.00
If need help please contact
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062994
CONFIDENTIAL SDNY_GM_00209178
EFTA01370301