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efta-efta01454784DOJ Data Set 10CorrespondenceEFTA Document EFTA01454784
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01454784
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From:
PBW/WM/MIS ETL/PBW 15116 [[email protected])
Sent:
7/22/2014 1:53:41 AM
To:
[email protected]
Subject:
RM0081851 Daily Deposit Report 20140722
RM CODE
81851
07/21/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,242,470.34
DOMINIQUE LEIMER
M
.00
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
176,613.63
JEGE, INC
D
204,949.74
JEGE, LLC
D
237,348.82
DARREN K. INDYKE PLLC
D
207,131.92
HBRK ASSOCIATES, INC
D
139,032.71
SOUTHERN TRUST COMPANY, INC.
M
69,288,268.67
ZORRO DEVELOPMENT CORP.
M
.00
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 113136
CONFIDENTIAL
SDNY_GM_00259320
EFTA01454784
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