Subject: RM0082289 Daily Deposit Report 20190517 From: Date: Fri, 17 May 2019 02:29:52 -0400 To: RM CODE ACCT # 82289 05/16/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N N .00 .00 EFTA01426928 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT BUTTERFLY TRUST M .00 OD AMOUNT EFTA01426929 EFTA01426930 EFTA01426931 EFTA01426932