Case File
efta-01471002DOJ Data Set 10OtherEFTA01471002
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01471002
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject:
Daily Deposit Report 20140918
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Thu, 18 Sep 2014 02:09:28 -0400
To:
RM CODE
09/17/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,524,286.57
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
NES, LLC
D
442,019.35
ZORRO DEVELOPMENT CORP.
D
127,551.65
SOUTHERN TRUST COMPANY, INC.
M
68,416,527.57
RM CODE
81851
09/17/14
LARGE TRANSACTIONS
ACCT #
NAME
DARREN K. INDYKE PLLC
DARREN K. INDYKE PLLC
If need help please contact
Thank you
AMOUNT
DESCRIPTION
140,080.00 PREAUTHORIZED DEBI
119,550.00 PREAUTHORIZED DEBI
EFTA01471002
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