Case File
efta-01469636DOJ Data Set 10OtherEFTA01469636
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01469636
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 Re ort 20140711
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Fri, 11 Jul 2014 01:53:35 -
To:
RM CODE
81851
07/10/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT
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
SOUTHERN TRUST COMPANY, INC.
ZORRO DEVELOPMENT CORP.
If need help please contact
Thank you
CAT
BALANCE
N
762,956.91
N
.00
M
.00
M
.00
D
139,471.98
D
176,913.63
D
204,949.74
D
244,733.37
D
216,099.65
D
185,842.21
M
49,563,268.67
M
.00
OD AMOUNT
EFTA01469636
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.