Dataset
Sort DOJ Status 1 result for “"Date Balance"”
DEPOSITS AND OTHER CREDITS
DATE AMOUNT DESCRIPTION
02/26 1,000.00 DEPOSIT
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
02/26 .00 02/26 1,000.00
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CONFIDENTIAL SDNY GM 00016181
CCC01223.16075-0C01.00024tEBPRVOS02150S2544103 ... DEBITED CHARGES
1.000.00 0 00 0 00 00 1 ,000 00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
02/28 1,000.00
CONFIDENTIAL SDNY GM 00016183
memelaw.mouuamcwwwwmoseacoo
CONFIDENTIAL FirstBankPR003346 ... DATE AMOUNT DESCRIPTION
04/01 199.98 ACH DB -040115-021000029618821
INTUIT QBOOKS/PRO
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
03/31 1,000.00 04/01 800.02 04/23 541.02
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CONFIDENTIAL SDNY
COX0365.12430.4X01.0003-
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
February 2015
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