Oldfiel
Sent: 1/4/2017 2:04:50 PM
To: Cynthia Rodriguez
Subject: FW: RM0082289 Daily DepositReport 20170104 [I)
classification: For internal use only
original Message
From:
Sent: wednesda , Januar ... Subject: RWOS2289 Dal y DepositReport 20170104
RM CODE 82289 01/03/17
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 1,923,736.45
SOUTHERN TRUST