Case File
efta-01470220DOJ Data Set 10OtherEFTA01470220
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01470220
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 20140809
From: PBW/WM/MIS ETL/PBW 15116
Date: Sat, 09 Aug 2014 01:56:151 1/
To:
R.M CODE
81851
08/08/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
2,606,146.31
DOMINIQUE LEIMER
M
.00
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
13,009,530.91
JEGE, INC
D
202,553.90
JEGE, LLC
D
237,348.82
DARREN K. INDYKE PLLC
D
135,389.35
SOUTHERN TRUST COMPANY, INC.
M
69,257,736.36
If need help please contact
Thank you
OD AMOUNT
EFTA01470220
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