Case File
efta-01469200DOJ Data Set 10OtherEFTA01469200
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01469200
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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Subject: RM0081851 Daily Deposit Report 20140628
From: PBW/WM/MIS ETL/PBW 15116 <[email protected]>
Date: Sat, 28 Jun 2014 01:56:09 -0400
To: [email protected]
RM CODE
ACCT
35266976
35267768
37989772
37993552
42952763
42952771
42953440
42953459
42953475
42953707
42953715
44129244
44131133
81851
LARGE, ZERO AND
NAME
JEFFREY EPSTEIN
LEON D BLACK
DOMINIQUE LEIMER
LEON D BLACK
SOUTHERN TRUST COMPANY, INC.
SOUTHERN FINANCIAL LLC
HYPERION AIR, INC
JEGE, INC
JEGE, LLC
DARREN K. INDYKE PLLC
HBRK ASSOCIATES, INC
SOUTHERN TRUST COMPANY, INC.
ZORRO DEVELOPMENT CORP.
06/27/14
NEGATIVE BALANCES
CAT
BALANCE
OD AMOUNT
N
1,059,797.37
N
.00
M
.00
M
.00
D
139,471.98
D
421,059.92
D
.00
D
209,949.74
D
248,446.44
D
250,124.75
D
216,090.92
M
49,555,117.48
M
.00
If need help please contact [email protected]
Thank you
EFTA01469200
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2953475Phone
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