Case File
efta-01381029DOJ Data Set 10OtherEFTA01381029
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381029
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
[email protected] [email protected]
Sent:
10/1/2016 2:10:46 AM
To:
[email protected]
Subject:
RM0082289 Daily Deposit Report 20161001
RM CODE
82289
09/30/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,765,042.26
NEPTUNE, LLC
D
108,428.10
JEGE, INC
D
149,645.56
JEGE, LLC
D
187,542.00
DARREN K. INDYKE PLLC
D
129,133.55
NES, LLC
D
141,231.53
-.-
SOUTHERN TRUST COMPANY, INC.
M
45 151,615.37
CODE
82289
09/30/16
LARGE TRANSACTIONS
ACCT #
NAME
AMOUNT
DESCRIPTION
If need help please contact [email protected]
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0079747
CONFIDENTIAL
SDNY_GM_00225931
EFTA01381029
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