Case File
efta-01455639DOJ Data Set 10OtherEFTA01455639
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455639
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:
9/23/2014 1:57:22 AM
To:
Subject:
RM0081851 Daily Deposit Report 20140923
RM
CODE
81851
09/22/14
LARGE,
ZERO
AND
NEGATIVE
BALANCES
ACCT
# NAME CAT
BALANCE
OD
AMOUN
I
EFFREY
EPSTEIN
N
EMU
364,858.55
INIQUE
LEIMER
M .00
UTHERN
TRUST
COMPANY,
INC.
D
139,471.98
UTHERN
FINANCIAL
LLC D
13,191,961.16
GE,
INC D
201,696.93
EGE,
LLC D
210,852.09
ES,
LLC D
432,486.30
ORRO
DEVELOPMENT
CORP. D
127,551.65
THERN
TRUST
COMPANY,
INC.
M
68,416,527.57
If need help please contact
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0114509
CONFIDENTIAL
SDNY_GM_00260693
EFTA01455639
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