Subject: RM0081851 Daily Deposit Report 20150324
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Tue, 24 Mar 2015 01:51:52 -0400
To:
RM CODE 81851 03/23/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 2,064,517.63
RM CODE 81851 03/23/15
LARGE TRANSACTIONS
ACCT # NAME AMOUNT DESCRIPTION
JEFFREY EPSTEIN 108,621.00 PREAUTHORIZED DEBI
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EFTA01472636
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