Case File
efta-01455097DOJ Data Set 10OtherEFTA01455097
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455097
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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PEIW/Wtyl/MISETL/P8W15116
8/9/2014 1:56:15 AM
RM0081851 Daily Deposit Report 20140809
RM CODE
81851
08/08/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,606,146.31
DOMINIQUE LEIMER
M
.00
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
13,009,530.91
JEGE, INC
D
202,553.90
JEGE, LLC
D
237,348.82
DARREN K. INDYKE PLLC
D
135,389.35
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 113626
CONFIDENTIAL
SDNY_GM_00259810
EFTA01455097
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