Case File
efta-01454516DOJ Data Set 10OtherEFTA01454516
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01454516
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
PBW/WM/MIS ETL/PBW 15116
Sent:
7/1/2014 2:11:31 AM
To:
Subject:
RM0081851 Daily Deposit Report 20140701
RM CODE
81851
06/30/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
35266976 JEFFREY EPSTEIN
N
882,810.96
LEON 0 BLACK
N
.00
LEIMER
.00
M
DOMINIQUE
LEON D BLACK
M
.00
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
421,059.92
HYPERION AIR, INC
D
.00
JEGE, INC
JEGE, LLC
/
D
D
209,949.74
248,446.44
DARREN K. INDYKE PLLC
D
250,124.75
HBRK ASSOCIATES, INC
0
214,552.46
NES, LLC
D
133,028.29
SOUTHERN TRUST COMPANY, INC.
M
49,563,268.67
ZORRO DEVELOPMENT CORP.
M
.00
M CODE
81851
06/30/14
LARGE TRANSACTIONS
ACCT 0
NAME
AMOUNT
DESCRIPTION
42953758 NES, LLC
100,000.00 TRANSFER OF FUNDS
If need help please contact
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0112661
CONFIDENTIAL
SDNY_GM_00258845
EFTA01454516
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2953758Phone
5266976SWIFT/BIC
DESCRIPTIONRelated Documents (6)
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