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EFTA Document EFTA01469720
Title Matchefta-efta01469720
Case Filesd-10-EFTA01469720Dept. of JusticeEFTA Document EFTA01469720
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Case File
sd-10-EFTA01469720Dept. of JusticeEFTA Document EFTA01469720
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Subject: RM0081851 Daily Deposit Report 20140723 From: PBW/WM/MIS ETL/PBW 15116 Date: Wed, 23 Jul 2014 01:55:21 -0400 To: RM CODE 81851 07/22/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,232,470.34 DOMINIQUE LEIMER M .00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 176,613.63 JEGE, INC D 204,949.74 JEGE, LLC D 237,348.82 DARREN K. INDYKE PLLC D 207,131.92 HBRK ASSOCIATES, INC D 806,128.80 SOU
Date
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Source
Dept. of Justice
Reference
sd-10-EFTA01469720
Pages
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