Case File
efta-01454662DOJ Data Set 10OtherEFTA01454662
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01454662
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 [[email protected]
Sent:
7/8/2014 1:54:30 AM
To:
[email protected]
Subject:
RM0081851 Daily Deposit Report 20140708
a
RM CODE
81851
07/07/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT K
NAME
CAT
BALANCE
OD AMOUNT
35266976 JEFFREY EPSTEIN
N
763,646.91
35267768 LEON D BLACK
N
.00
37989772 DOMINIQUE LEIMER
M
.00
37993552 LEON D BLACK
M
.00
42952763 SOUTHERN TRUST COMPANY, INC.
D
139,471.98
42952771 SOUTHERN FINANCIAL LLC
D
171,059.92
42953459 )EGE, INC
D
209,949.74
42953475 )EGE, LLC
D
244,733.37
42953707 DARREN K. INDYKE PLLC
D
248,127.59
42953715 HBRK ASSOCIATES, INC
D
206,027.98
42953758 NES, LLC
0
132,539.53
44129244 SOUTHERN TRUST COMPANY, INC.
M
49,563,268.67
44131133 ZORRO DEVELOPMENT CORP.
M
.00
If need help please contact [email protected]
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0 112936
CONFIDENTIAL
SDNY_GM_00259120
EFTA01454662
Technical Artifacts (16)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Phone
2952763Phone
2952771Phone
2953459Phone
2953475Phone
2953707Phone
2953715Phone
2953758Phone
4129244Phone
4131133Phone
5266976Phone
5267768Phone
7989772Phone
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