Case File
efta-01454728DOJ Data Set 10OtherEFTA01454728
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01454728
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:
7/9/2014 1:56:23 AM
To:
Subject:
RM0081851 Daily Deposit Report 20140709
RM CODE
81851
07/08/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT K
NAME
CAT
BALANCE
OD AMOUNT
35266976 JEFFREY EPSTEIN
N
762,956.91
LEON D BLACK
N
.00
DOMINIQUE LEIMER
M
.00
37993552 LEON D BLACK
M
.00
42952763 SOUTHERN TRUST COMPANY, INC.
D
139,471.98
42952771 SOUTHERN FINANCIAL LLC
D
176,913.63
42953459 JEGE, INC
D
209,949.74
42953475 JEGE, LLC
D
244,733.37
DARREN K. INDYKE PLLC
D
245,560.08
HBRK ASSOCIATES, INC
D
198,325.45
NES, LLC
0
117,530.10
44129244 SOUTHERN TRUST COMPANY, INC.
M
49,563,268.67
44131133 ZORRO DEVELOPMENT CORP.
M
.00
If need help please contact
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0113049
CONFIDENTIAL
SDNY_GM_00259233
EFTA01454728
Technical Artifacts (8)
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2952763Phone
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2953459Phone
2953475Phone
4129244Phone
4131133Phone
5266976Phone
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