Case File
efta-01470993DOJ Data Set 10OtherEFTA01470993
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01470993
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 20140917
From: PBW/WM/MIS ETL/PBW 15116 <[email protected]>
Date: Wed, 17 Sep 2014 01:52:34 -0400
To:
RM CODE
81851
09/16/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,609,242.55
DOMINIQUE LEIMER
M
.00
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
13,191,961.16
JEGE, INC
D
201,696.93
JEGE, LLC
D
212,749.89
DARREN K. INDYKE PLLC
D
281,662.63
NES, LLC
D
463,296.44
ZORRO DEVELOPMENT CORP.
D
130,025.49
SOUTHERN TRUST COMPANY, INC.
M
68,416,527.57
I£ need help please contact
Thank you
EFTA01470993
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