From:
Sent: 8/17/2016 1:57:56 AM
To:
Subject: RM0082289 Daily Deposit Report 20160817
RM CODE 82289 08/16/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0 NAME CAT BALANCE OD AMOUNT
35269691 JEFFREY EPSTEIN 2,559.178.18
LARGE TRANSACTIONS
ACCT NAME AMOUNT DESCRIPTION
35269691 JEFFREY EPSTEIN 2 000 000.00 CASH MANGMNT XFER
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071886
CONFIDENTIAL SDNY_GM_00218070
EFTA01376059