Case File
efta-01469627DOJ Data Set 10OtherEFTA01469627
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DOJ Data Set 10
Reference
efta-01469627
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1
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0
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Extracted Text (OCR)
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Subject: RM0081851 Daily Deposit Report 20140710
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Thu, 10 Jul 2014 01:58:52 -0400
To:
RM CODE
81851
07/09/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT A
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
762,956.91
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
176,913.63
JEGE, INC
D
204,949.74
JEGE, LLC
D
244,733.37
DARREN K. INDYKE PLLC
D
216,159.65
HBRK ASSOCIATES, INC
D
185,842.21
SOUTHERN TRUST COMPANY, INC.
M
49,563,268.67
ZORRO DEVELOPMENT CORP.
M
.00
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OD AMOUNT
EFTA01469627
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