Case File
efta-01454816DOJ Data Set 10OtherEFTA01454816
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01454816
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:
7/26/2014 1:53:25 AM
To:
Subject:
RM0081851 Daily Deposit Report 20140726
RM CODE
81851
07/25/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,890,099.38
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
177,224.38
SOUTHERN TRUST COMPANY, INC.
M
69,249,093.67
If need help please contact
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 113186
CONFIDENTIAL
SDNY_GM_00259370
EFTA01454816
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