Subject: RM0082289 Daily Deposit Report 20190517
From:
Date: Fri, 17 May 2019 02:29:52 -0400
To:
RM CODE 82289 05/16/19
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
N .00
JEFFREY EPSTEIN N .00
EFTA01426928
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
BUTTERFLY TRUST M .00
OD AMOUNT
EFTA01426929
EFTA01426930
EFTA01426931
EFTA01426932