Securities offered through Deutsche Bank Securities Inc.
Begin forwarded message:
From: *c >
Date: March 20, 2018 at 2:30:27
AM EDT
To: ‹ >
Subject: RM0082289 Daily Deposit
Report 20180320
* RM
CODE 82289 03
/19/18
LARGE, ZERO AND
NEGATIVE
BALANCES
ACCT
# NAME CAT
BALANCE OD AMOUNT
JEFFREY
EPSTEIN N 3,232,5
72.54
•
I
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063654
CONFIDENTIAL SDNY GM_00209838
EFTA01370680