Case File
efta-01455192DOJ Data Set 10OtherEFTA01455192
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455192
Pages
1
Persons
0
Integrity
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PBW/WM/MIS ETL/PBW 15116 [[email protected])
8/13/2014 1:57:02 AM
[email protected]
RM0081851 Daily Deposit Report 20140813
RM CODE
81851
08/12/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT It
NAME
CAT
BALANCE
OD AMOUNT
EFFREY EPSTEIN
N
2,503,018.80
INIQUE LEIMER
M
.00
OUTHERN TRUST COMPANY, INC.
D
139,471.98
OUTHERN FINANCIAL LLC
1
A14
EGE, INC
D
D
13,009,530.91
202,553.90
EGE, LLC
D
237,348.82
RREN K. INDYKE PLLC
D
135,389.35
OUTHERN TRUST COMPANY, INC.
M
69,257,736.36
If need help please contact [email protected]
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 113825
CONFIDENTIAL
SDNY_GM_00260009
EFTA01455192
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