Case File
efta-01469720DOJ Data Set 10OtherEFTA01469720
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01469720
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 Report 20140723
From: PBW/WM/MIS ETL/PBW 15116
Date: Wed, 23 Jul 2014 01:55:21 -0400
To:
RM CODE
81851
07/22/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,232,470.34
DOMINIQUE LEIMER
M
.00
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
176,613.63
JEGE, INC
D
204,949.74
JEGE, LLC
D
237,348.82
DARREN K. INDYKE PLLC
D
207,131.92
HBRK ASSOCIATES, INC
D
806,128.80
SOUTHERN TRUST COMPANY, INC.
M
69,288,268.67
ZORRO DEVELOPMENT CORP.
M
.00
RM CODE
81851
07/22/14
LARGE TRANSACTIONS
ACCT #
NAME
AMOUNT
DESCRIPTION
HBRK ASSOCIATES, INC
667,096.00 DEPOSIT
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EFTA01469720
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