Subject: RM0081851 Daily Deposit Report 20150328
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Sat, 28 Mar 2015 02:25:36 -0400
To:
RM CODE 81851 03/27/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 1,451,832.43
RM CODE 81851 03/27/15
LARGE TRANSACTIONS
ACCT # NAME AMOUNT DESCRIPTION
JEFFREY EPSTEIN 2,000,000.00 INCOMING MONEY TRN
JEFFREY EPSTEIN 2,000,000.00 MONEY TRANSFER
JEFFREY EPSTEIN 500,000.00 TRANSFER OF FUNDS
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EFTA01472665
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