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EFTA01376353

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01376353.pdf description PDF text_fields 58 words · 0.4k chars
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From: Sent: To: Subject: RM0082289 Daily Deposit Report 20190220 2/20/2019 1:39:21 AM RM CODE 82289 02/19/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 839,131.97 ACCT 0 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072412 CONFIDENTIAL SDNY_GM_00218596 EFTA01376353