Case File
efta-01471135DOJ Data Set 10OtherEFTA01471135
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01471135
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 20140925
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Thu, 25 Sep 2014 02:10:42 -0400
To:
RM CODE
ACCT #
81851
09/24/14
LARGE, ZERO AND NEGATIVE BALANCES
NAME
JEFFREY EPSTEIN
DOMINIQUE LEIMER
SOUTHERN TRUST COMPANY, INC.
SOUTHERN FINANCIAL LLC
JEGE, INC
JEGE, LLC
NES, LLC
ZORRO DEVELOPMENT CORP.
SOUTHERN TRUST COMPANY, INC.
If need help please contact
Thank you
CAT
BALANCE
N
321,112.25
M
.00
D
139,471.98
D
13,191,961.16
D
201,696.93
D
210,852.09
D
432,226.31
D
127,551.65
M
68,416,527.57
OD AMOUNT
EFTA01471135
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