Case File
efta-01427323DOJ Data Set 10OtherEFTA01427323
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01427323
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0082289 Daily Deposit Report 20180818
From: [email protected]
Date: Sat, 18 Aug 2018 02:26:24 -0400
To: [email protected]
RM CODE
ACCT 1
82289
08/17/18
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1 243 515.74
HBRK ASSOCIATES, INC
D
149,498.33
DARREN K. INDYKE PLLC -
M
268 350.48
SOUTHERN FINANCIAL LLC
D
534,440.04
RM CODE
0. 17 1
EFTA01427323
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
EFTA01427324
If need help please contact [email protected]
Thank you
EFTA01427325
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