Case File
efta-01470519DOJ Data Set 10OtherEFTA01470519
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01470519
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 20140822
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Fri, 22 Aug 2014 01:53:33 -0400
To:
RM CODE
ACCT 1
35266976
37989772
42952763
42952771
42953459
42953475
42953707
42953715
42953758
42955542
44129244
81851
08/21/14
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
DOMINIQUE LEIMER
SOUTHERN TRUST COMPANY, INC.
SOUTHERN FINANCIAL LLC
JEGE, INC
JEGE, LLC
DARREN K. INDYKE PLLC
HBRK ASSOCIATES, INC
NES, LLC
ZORRO DEVELOPMENT CORP.
SOUTHERN TRUST COMPANY, INC.
If need help please contact
Thank you
N
3,088,658.61
M
.00
D
139,471.98
D
13,686,931.30
D
202,553.90
D
236,576.02
D
101,268.35
D
112,317.61
D
540,275.05
D
135,082.59
M
68,657,736.36
EFTA01470519
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2952763Phone
2952771Phone
2953459Phone
2953475Phone
2953707Phone
2953715Phone
2953758Phone
2955542Phone
4129244Phone
5266976Phone
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