Case File
efta-01455312DOJ Data Set 10OtherEFTA01455312
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455312
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:
8/30/2014 2:12:47 AM
To:
Subject:
RM0081851 Daily Deposit Report 20140830
RM CODE
81851
08/29/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,944,005.02
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
234,806.93
DARREN K. INDYKE PLLC
D
101,205.00
HBRK ASSOCIATES, INC
D
110,718.81
NES, LLC
D
525,932.41
ZORRO DEVELOPMENT CORP.
D
134,633.22
SOUTHERN TRUST COMPANY, INC.
M
68,666,527.57
If need help please contact
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0114021
CONFIDENTIAL
SDNY_GM_00260205
EFTA01455312
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