Subject: RM0081851 Daily Deposit Report 20151218
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Fri, 18 Dec 2015 02:20:32 -0500
To:
RM CODE 81851 12/17/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 920,046.58
RM CODE 81851 12/17/15
LARGE TRANSACTIONS
ACCT # NAME AMOUNT DESCRIPTION
JEFFREY EPSTEIN 100,000.00 TRANSFER OF FUNDS
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EFTA01476631