Case File
efta-01470479DOJ Data Set 10OtherEFTA01470479
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01470479
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 20140820
From: PBW/WM/MIS ETL/PBW 15116
Date: Wed, 20 Aug 2014 01:55:4 -
To:
RM CODE
81851
08/19/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
3,324,132.80
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
131,580.52
HBRK ASSOCIATES, INC
D
149,725.81
NES, LLC
D
561,648.99
ZORRO DEVELOPMENT CORP.
D
135,082.59
SOUTHERN TRUST COMPANY, INC.
M
68,657,736.36
CODE
81851
08/19/14
LARGE TRANSACTIONS
NAME
HBRK ASSOCIATES, INC
NES, LLC
ZORRO DEVELOPMENT CORP.
I£ need help please contact
Thank you
AMOUNT
DESCRIPTION
100,000.00 TRANSFER OF FUNDS
500,000.00 TRANSFER OF FUNDS
100,000.00 TRANSFER OF FUNDS
EFTA01470479
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
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