Case File
efta-01455524DOJ Data Set 10OtherEFTA01455524
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455524
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
9/12/2014 2:08:08 AM
Daily Deposit Report
RM CODE
81851
09/11/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,798,173.90
DOMINIQUE LEIMER
M
.00
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
13,191,961.16
JEGE, INC
D
202,553.90
JEGE, LLC
D
212,749.89
NES, LLC
D
463,825.70
ZORRO DEVELOPMENT CORP.
D
130,859.77
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-0114332
CONFIDENTIAL
SDNY_GM_00260516
EFTA01455524
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