From:
Sent: 2/20/2019 1:39:21 AM
To:
Subject: RM0082289 Daily Deposit Report 20190220
RM CODE 82289 02/19/19
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0 NAME CAT BALANCE OD AMOUNT
35269691 JEFFREY EPSTEIN N 839,131.97
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0 NAME CAT BALANCE OD AMOUNT
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072412
CONFIDENTIAL SDNY_GM_00218596
EFTA01376353