Case File
efta-01455196DOJ Data Set 10OtherEFTA01455196
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455196
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:
8/14/2014 1:55:26 AM
To:
Subject:
RM0081851 Daily Deposit Report 20140814
RM CODE
81851
08/13/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,477,636.90
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
131,661.77
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 113830
CONFIDENTIAL
SDNY_GM_00260014
EFTA01455196
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