Subject: RM0081851 Daily Deposit Report 20150227
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Fri, 27 Feb 2015 02:12:16 -0500
To:
RM CODE 81851 02/26/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 1,485,584.86
RM CODE 81851 02/26/15
LARGE TRANSACTIONS
ACCT # NAME AMOUNT DESCRIPTION
JEFFREY EPSTEIN 300,000.00 TRANSFER OF FUNDS
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EFTA01472475