Subject: RM0081851 Daily Deposit Report 20150203
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Tue, 03 Feb 2015 02:13:11 -0500
To:
RM CODE 81851 02/02/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 1,298,644.58
RM CODE 81851 02/02/15
LARGE TRANSACTIONS
ACCT # NAME AMOUNT DESCRIPTION
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EFTA01472076
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