Case File
efta-01454750DOJ Data Set 10OtherEFTA01454750
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01454750
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 1511
Sent:
To:
Subject:
RM0081851 Daily Deposit Report 20140712
7/12/2014 2:03:44 AM
RM CODE
81851
07/11/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT I
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
765,556.91
LEON D BLACK
N
.00
DOMINIQUE LEIMER
M
.00
LEON D BLACK
M
.00
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
176,913.63
JEGE, INC
D
204,949.74
JEGE, LLC
D
244,733.37
DARREN K. INDYKE PLLC
D
216,099.65
HBRK ASSOCIATES, INC
D
177,842.21
SOUTHERN TRUST COMPANY, INC.
M
49,563,268.67
ZORRO DEVELOPMENT CORP.
M
.00
If need help please contact [email protected]
Thank you
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0113080
CONFIDENTIAL
SDNY_GM_00259264
EFTA01454750
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Email
[email protected]Related Documents (6)
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Thanks Caroline. Am glad it went well. Kudos to paul for bringing over the
DOJ EFTA Data Set 10 document EFTA01345023
1p
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