EFTA01376059

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From: Sent: To: Subject: RM0082289 Daily Deposit Report 20160817 8/17/2016 1:57:56 AM RM CODE 82289 08/16/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN ACCT 2,559.178.18 LARGE TRANSACTIONS NAME AMOUNT DESCRIPTION 35269691 JEFFREY EPSTEIN 2 000 000.00 CASH MANGMNT XFER If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071886 CONFIDENTIAL SDNY_GM_00218070 EFTA01376059

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