Case File
efta-01427269DOJ Data Set 10OtherEFTA01427269
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01427269
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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Subject: RM0082289 Daily Deposit Report 20160714
.
7:521 11
From: PBW/WM/MIS ETL/PBW 15116
Date
To:
RM CODE
ACCT
82289
07/13/16
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
JEFFREY EPSTEIN
2,372,279.24
SOUTHERN TRUST COMPANY, INC.
D
1 ,471.
SOUTHERN FINANCIAL LLC
D
413,032.73
NEPTUNE, LLC
D
250,935.04
DARREN K. INDYKE PLLC
D
274,996.27
HBRK ASSOCIATES, INC
D
195,693.33
GRATITUDE AMERICA, LTD
N
176,049.43
SOUTHERN TRUST COMPANY, INC.
M
54,542,688.38
OD AMOUNT
EFTA01427269
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