Case File
efta-01469654DOJ Data Set 10OtherEFTA01469654
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01469654
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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Subject: RM0081851 Daily Deposit Report 20140715
From: PBW/WM/MIS ETL/PBW 15116 <[email protected]>
Date: Tue, 15 Jul 2014 02:04:54 -0400
To: [email protected]
RM CODE
ACCT
35266976
35267768
37989772
37993552
42952763
42952771
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
JEGE, INC
JEGE, LLC
DARREN K. INDYKE PLLC
HBRK ASSOCIATES, INC
SOUTHERN TRUST COMPANY, INC.
ZORRO DEVELOPMENT CORP.
07/14/14
NEGATIVE BALANCES
CAT
BALANCE
OD AMOUNT
N
687,360.42
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
170,212.71
M
49,563,268.67
M
.00
If need help please contact [email protected]
Thank you
EFTA01469654
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