Subject: RM0081851 Daily Deposit Report 20150331
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Tue, 31 Mar 2015 02:35:39 -0400
To:
RM CODE 81851 03/30/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 1,101,562.98
RM CODE 81851 03/30/15
LARGE TRANSACTIONS
ACCT # NAME AMOUNT DESCRIPTION
JEFFREY EPSTEIN 250,269.00 MONEY TRANSFER
JEFFREY EPSTEIN 100,000.00 MONEY TRANSFER
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EFTA01472674