Case File
efta-01454996DOJ Data Set 10OtherEFTA01454996
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01454996
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:
8/6/2014 1:53:43 AM
To:
Subject:
RM0081851 Daily Deposit Report 20140806
RM CODE
81851
08/05/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT K
NAME
CAT
BALANCE
OD AMOUNT
35266976 JEFFREY EPSTEIN
N
2,625,865.01
DOMINIQUE LEIMER
M
.00
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
13,003,155.12
JEGE, INC
D
204,949.74
JEGE, LLC
D
237,348.82
DARREN K. INDYKE PLLC
D
174,229.98
NES, LLC
D
131,450.64
SOUTHERN TRUST COMPANY, INC.
M
69,257,736.36
If need help please contact
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 113507
CONFIDENTIAL
SDNY_GM_00259691
EFTA01454996
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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