Case File
efta-01471194DOJ Data Set 10OtherEFTA01471194
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01471194
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 Re ort 20140930
From: PBW/WM/MIS ETL/PBW 15116
Date
9:26 -
To:
RM CODE
09/29/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
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
309,854.75
M
.00
D
139,471.98
D
13,191,961.16
D
201,696.93
D
210,852.09
D
417,803.71
D
126,393.63
M
68,416,527.57
OD AMOUNT
EFTA01471194
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