• ASSIGNMENT HISTORY REPORT REG NO: NAME: ADM-REL RESPONSIBILITY OF: ASSIGNMENTS - ATLANTA USP DEATH ATLANTA USP DESIGNATED, AT ASSIGNED FACIL ATLANTA USP ESC TRIP TO LOCAL HOSP W/RETN ATLANTA USP DESIGNATED, AT ASSIGNED FACIL ATLANTA USP ESC TRIP TO LOCAL HOSE. W/RETN ATLANTA USP DE

Jeffery Epstein. The company keeps an average balance of $50K with Platinum Banking. The company was supposed to be placed on account analysis via FACIL from October 2012. This processed was not completed via FACIL thus the client incurred service charges for the months of November 2012 and December