Case File
efta-01455297DOJ Data Set 10OtherEFTA01455297
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455297
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:
8/26/2014 2:10:35 AM
To:
Subject:
RM0081851 Daily Deposit Report 20140826
RM CODE
81851
08/25/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
3,056,158.61
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
234,952.79
DARREN K. INDYKE PLLC
D
101,268.35
HBRK ASSOCIATES, INC
D
110,779.16
NES, LLC
D
540,076.36
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-0114001
CONFIDENTIAL
SDNY_GM_00260185
EFTA01455297
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