Subject: RM0081851 Daily Deposit Report 20151022
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Thu, 22 Oct 2015 02:12:09 -0400
To:
RM CODE 81851 10/21/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 2,371,710.19
If need help please contact
Thank you
EFTA01475397
AI Analysis
Summarize this document or ask questions about its contents using Claude.
Typical cost: less than $0.01 per query with Haiku. Model can be changed in Settings.