Case File
efta-01455744DOJ Data Set 10OtherEFTA01455744
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455744
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 [mi
Sent:
10/9/2014 2:12:35 AM
To:
Subject:
RM0081851 Daily Deposit Report 20141009
I
JEFFREY EPSTEIN
N
2,618,321.15
DOMINIQUE LEIMER
M
.00
TODD & KAREN WANEK JTWROS
M
.00
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
13,499,262.60
JEGE, INC
D
201,696.93
JEGE, LLC
D
210,852.09
HBRK ASSOCIATES, INC
D
119,693.45
NES, LLC
D
379,273.63
ZORRO DEVELOPMENT CORP.
D
126,393.63
SOUTHERN TRUST COMPANY, INC.
M
68,224,973.81
RM CODE
81851
10/08/14
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
If need help please contact
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0114701
CONFIDENTIAL
SDNY_GM_00260885
EFTA01455744
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