""Daily Deposit Re"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

October 2014

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EFTA01471321Set 10

2014-10-151p99w

Subject: RM0081851 Daily Deposit Re ort 20141015 From: PBW/WM/MIS ETL/PBW 15116 Date: Wed, 15 Oct 2014 02:11:40 - 400 To: RM CODE 81851 10/14/14 LARGE, ZERO AND NEGATIVE BALANCES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471321.pdf

EFTA01475914Set 10

2015-12-081p139w

Subject: RM0081851 Daily Deposit Re ort 20151209 From: PBW/WM/MIS ETL/PBW 15116 Date: Wed 09 Dec 2015 02:14:49 - 5 To: RM CODE 81851 12/08/15 LARGE, ZERO AND NEGATIVE BALANCES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475914.pdf

EFTA01478166Set 10

2016-04-261p162w

Subject: RM0081851 Daily Deposit Re ort 20160426 From: PBW/WM/MIS ETL/PBW 15116 Date: Tue, 26 Apr 2016 02:04:20 - To: RM CODE 81851 04/25/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478166.pdf

EFTA01469911Set 10

2014-08-011p103w

Subject: RM0081851 Daily Deposit Re ort 20140801 From: PBW/WM/MIS ETL/PBW 15116 Date: Fri, 01 Aug 2014 01:56:21 -0400 To: RM CODE 81851 07/31/14 LARGE, ZERO AND NEGATIVE BALANCES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469911.pdf

EFTA01475937Set 10

2015-12-091p158w

Subject: RM0081851 Daily Deposit Re ort 20151210 From: PBW/WM/MIS ETL/PBW 15116 Date: Thu 10 Dec 2015 02:25:56 -0500 To: RM CODE 81851 12/09/15 LARGE, ZERO AND NEGATIVE BALANCES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475937.pdf

EFTA01465495Set 10

2013-10-241p142w

Subject: RM0081851 Daily Deposit Re•ort 20131024 From: PBW/WM/MIS ETL/PBW 15116 Date: Thu, 24 Oct 2013 02:17:57 -0400 To: RM CODE 81851 10/23/13 LARGE, ZERO AND NEGATIVE BALANCES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465495.pdf

EFTA01465747Set 10

2013-12-121p198w

Subject: RM0081851 Daily Deposit Re or 20131212 From: PBW/WM/MIS ETL/PBW 15116 Date: Thu, 12 Dec 2013 02:32:46 -0500 To: RM CODE 81851 12/11/13 LARGE, ZERO AND NEGATIVE BALANCES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465747.pdf

EFTA01474872Set 10

2015-10-031p214w

Subject: RM0081851 Daily Deposit Re ort 20151003 From: PBW/WM/MIS ETL/PBW 15116 Date: Sat, 03 Oct 2015 02:27:54 - To: RM CODE 81851 10/02/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474872.pdf

EFTA01467542Set 10

2014-03-061p127w

Subject: RM0081851 Daily Deposit Re ort 20140306 From: PBW/WM/MIS ETL/PBW 15116 Date: Thu, 06 Mar 2014 02:28:29 - To: RM CODE 81851 03/05/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467542.pdf

EFTA01477742Set 10

2016-03-221p143w

Subject: RM0081851 Daily Deposit Re ort 20160322 From: PBW/WM/MIS ETL/PBW 15116 Date: Tue, 22 Mar 2016 01:56:34 -0400 To: rm0081851@list.db.com RM CODE 81851 03/21/16 LARGE, ZERO AND NEGATIVE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477742.pdf

EFTA01465516Set 10

2013-10-261p144w

Subject: RM0081851 Daily Deposit Re ort 20131026 From: PBW/WM/MIS ETL/PBW 15116 Date: Sat, 26 Oct 2013 02:32:49 - 4 To: RM CODE 81851 10/25/13 LARGE, ZERO AND NEGATIVE BALANCES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465516.pdf

EFTA01474494Set 10

2015-09-031p204w

Subject: RM0081851 Daily Deposit Re ort 20150904 From: PBW/WM/MIS ETL/PBW 15116 Date: Fri 04 Se 2015 02:08:36 -0400 To: RM CODE 81851 09/03/15 LARGE, ZERO AND NEGATIVE BALANCES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474494.pdf

EFTA01477086Set 10

2016-01-291p153w

Subject: RM0081851 Daily Deposit Re From: PBW/WM/MIS ETL/PBW 15116 Date: Fri, 29 Jan 2016 02:10:32 -0500 To: RM CODE 81851 01/28/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477086.pdf

EFTA01477351Set 10

2016-02-091p180w

Subject: RM0081851 Daily Deposit Re ort 20160210 From: PBW/WM/MIS ETL/PBW 15116 Dat 10:44 -0500 To: RM CODE 81851 02/09/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477351.pdf

EFTA01465605Set 10

2013-10-311p143w

Subject: RM0081851 Daily Deposit Re•ort 20131031 From: PBW/WM/MIS ETL/PBW 15116 Date: Thu, 31 Oct 2013 03:32:45 -0400 To: RM CODE 81851 10/30/13 LARGE, ZERO AND NEGATIVE BALANCES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465605.pdf

EFTA01477436Set 10

2016-02-131p150w

Subject: RM0081851 Daily Deposit Re ort 20160213 From: PBW/WM/MIS ETL/PBW 15116 Date: Sat, 13 Feb 2016 02:22:37 -0500 To: RM CODE 81851 02/12/16 LARGE, ZERO AND NEGATIVE BALANCES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477436.pdf

EFTA01471564Set 10

2014-11-041p93w

Subject: RM0081851 Daily Deposit Re or 20141104 From: PBW/WM/MIS ETL/PBW 15116 Date: Tue, 04 Nov 2014 01:57:43 -0500 To: RM CODE 81851 11/03/14 LARGE, ZERO AND NEGATIVE BALANCES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471564.pdf

EFTA01470388Set 10

2014-08-151p90w

Subject: RM0081851 Daily Deposit Re ort 20140816 From: PBW/WM/MIS ETL/PBW 15116 Date: Sat 16 Au 2014 01:52:28 -0400 To: RM CODE 81851 08/15/14 LARGE, ZERO AND NEGATIVE BALANCES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470388.pdf

EFTA01476689Set 10

2015-12-231p189w

Subject: RM0081851 Daily Deposit Re or 20151224 From: PBW/WM/MIS ETL/PBW 15116 < Date: Thu 24 Dec 2015 02:37:08 - To: RM CODE 81851 12/23/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01476689.pdf

EFTA01476701Set 10

2015-12-241p173w

Subject: RM0081851 Daily Deposit Re r 20151225 From: PBW/WM/MIS ETL/PBW 15116 Date: Fri 25 Dec 2015 01:42:18 - To: RM CODE 81851 12/24/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01476701.pdf

Page 1

Results by Dataset117 total

Set 10

117