Case File
efta-01454766DOJ Data Set 10OtherEFTA01454766
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01454766
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:
7/18/2014 1:55:35 AM
To:
Subject:
RM0081851 Daily Deposit Report 20140718
a
RM CODE
81851
07/17/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT K
NAME
CAT
BALANCE
OD AMOUNT
35266976 JEFFREY EPSTEIN
N
2,409,176.37
37989772 DOMINIQUE LEIMER
M
.00
42952763 SOUTHERN TRUST COMPANY, INC.
D
139,471.98
42952771 SOUTHERN FINANCIAL LLC
D
176,613.63
42953459 JEGE, INC
D
204,949.74
42953475 JEGE, LLC
D
237,348.82
42953707 DARREN K. INDYKE PLLC
D
207,131.92
42953715 HBRK ASSOCIATES, INC
D
145,212.71
44129244 SOUTHERN TRUST COMPANY, INC.
M
69,288,268.67
44131133 ZORRO DEVELOPMENT CORP.
M
.00
If need help please contact pbrd_adminittlist.db.com
Thank you
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 113105
CONFIDENTIAL
SDNY_GM_00259289
EFTA01454766
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
db.comPhone
2952763Phone
2952771Phone
2953459Phone
2953475Phone
2953707Phone
2953715Phone
4129244Phone
4131133Phone
5266976Phone
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1p
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