Case File
efta-01454898DOJ Data Set 10OtherEFTA01454898
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01454898
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:
7/31/2014 1:54:30 AM
To:
Subject:
RM0081851 Daily Deposit Report 20140731
RM CODE
81851
07/30/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,739,647.53
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
174,229.98
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 113322
CONFIDENTIAL
SDNY_GM_00259506
EFTA01454898
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