Case File
efta-01470202DOJ Data Set 10OtherEFTA01470202
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01470202
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 20140807
From: PBW/WM/MIS ETL/PBW 15116
Date: Thu 07 Au 2014 01:54:24 -
To
RM CODE
81851
08/06/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
2,625,865.01
DOMINIQUE LEIMER
M
.00
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
13,003,155.12
JEGE, INC
D
204,949.74
JEGE, LLC
D
237,348.82
DARREN K. INDYKE PLLC
D
162,792.05
NES, LLC
D
110,071.55
SOUTHERN TRUST COMPANY, INC.
M
69,257,736.36
If need help please contact
Thank you
OD AMOUNT
EFTA01470202
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