Case File
efta-01469105DOJ Data Set 10OtherEFTA01469105
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01469105
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0081851 Daily Deposit Report 20140619
From: PBW/WM/MIS ETL/PBW 15116 <[email protected]>
Date: Thu, 19 Jun 2014 01:55:48 -0400
To: [email protected]
ACCT
R.M CODE
81851
06/18/14
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
3,256,880.25
LEON D BLACK
N
.00
DOMINIQUE LEIMER
M
.00
LEON D BLACK
M
.00
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
421,059.92
NEPTUNE, LLC
D
104,587.28
HYPERION AIR, INC
D
.00
JEGE, INC
D
209,949.74
JEGE, LLC
D
248,446.44
DARREN K. INDYKE PLLC
D
534,132.76
HBRK ASSOCIATES, INC
D
241,605.26
NEW YORK STRATEGY GROUP, LLC
D
.00
SOUTHERN TRUST COMPANY, INC.
M
49,555,117.48
ZORRO DEVELOPMENT CORP.
M
.00
If need help please contact [email protected]
Thank you
EFTA01469105
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.