Case File
efta-01454770DOJ Data Set 10OtherEFTA01454770
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01454770
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
7/19/20141:55:55 AM
To:
Subject:
RM0081851 Daily Deposit Report 20140719
RM CODE
81851
07/18/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
35266976 JEFFREY EPSTEIN
N
2,404,169.98
DOMINIQUE LEIMER
M
.00
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
176,613.63
JEGE, INC
D
204,949.74
JEGE, LLC
D
237,348.82
DARREN K. INDYKE PLLC
D
207,131.92
HBRK ASSOCIATES, INC
D
145,212.71
SOUTHERN TRUST COMPANY, INC.
M
69,288,268.67
ZORRO DEVELOPMENT CORP.
M
.00
If need help please contact
Thank you
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 113110
CONFIDENTIAL
SDNY_GM_00259294
EFTA01454770
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Phone
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1p
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DOJ Data Set 11OtherUnknown
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