Case File
efta-01455281DOJ Data Set 10OtherEFTA01455281
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455281
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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PBW/WM/MIS ETL/PBW 15116
8/22/2014 1:53:33 AM
Daily Deposit Report
*
RM CODE
81851
08/21/14
LARGE, ZERO AND NEGATIVE BALANCES
I
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
3,088,658.61
DOMINIQUE LEIMER
M
.00
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
13,686,931.30
JEGE, INC
D
202,553.90
JEGE, LLC
D
236,576.02
DARREN K. INDYKE PLLC
D
101,268.35
HBRK ASSOCIATES, INC
D
112,317.61
NES, LLC
D
540,275.05
ZORRO DEVELOPMENT CORP.
D
135,082.59
SOUTHERN TRUST COMPANY, INC.
M
68,657,736.36
If need help please contact
Thank you
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 113977
CONFIDENTIAL
SDNY_GM_00260161
EFTA01455281
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