Case File
efta-01469549DOJ Data Set 10OtherEFTA01469549
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01469549
Pages
1
Persons
0
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Extracted Text (OCR)
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Subject: RM0081851 Daily Deposit Report 20140708
From: PBW/WM/MIS ETL/PBW 15116 <[email protected]>
Date: Tue, 08 Jul 2014 01:54:30 -0400
To: [email protected]
RM CODE
ACCT
35266976
35267768
37989772
37993552
42952763
42952771
42953459
42953475
42953707
42953715
42953758
44129244
44131133
81851
LARGE, ZERO AND
NAME
JEFFREY EPSTEIN
LEON D BLACK
DOMINIQUE LEIMER
LEON D BLACK
SOUTHERN TRUST COMPANY, INC.
SOUTHERN FINANCIAL LLC
JEGE, INC
JEGE, LLC
DARREN K. INDYKE PLLC
HBRK ASSOCIATES, INC
NES, LLC
SOUTHERN TRUST COMPANY, INC.
ZORRO DEVELOPMENT CORP.
07/07/14
NEGATIVE BALANCES
CAT
BALANCE
OD AMOUNT
N
763,646.91
N
.00
M
.00
M
.00
D
139,471.98
D
171,059.92
D
209,949.74
D
244,733.37
D
248,127.59
D
206,027.98
D
132,539.53
M
49,563,268.67
M
.00
If need help please contact [email protected]
Thank you
EFTA01469549
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