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efta-efta01454788DOJ Data Set 10CorrespondenceEFTA Document EFTA01454788
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01454788
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PBW/WM/MIS ETL/PBW 15116
RW10081851 Daily Deposit Report 20140723
RM CODE
ACCT 0
81851
07/22/14
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
I
JEFFREY EPSTEIN
DOMINIQUE LEIMER
SOUTHERN TRUST COMPANY, INC.
SOUTHERN FINANCIAL LLC
JEGE, INC
JEGE, LLC
DARREN K. INDYKE PLLC
HBRK ASSOCIATES, INC
SOUTHERN TRUST COMPANY, INC.
ZORRO DEVELOPMENT CORP.
CODE
81851
ACCT 0
NAME
HBRK ASSOCIATES, INC
If need help please contact
Thank you
N
2,232,470.34
M
.00
D
139,471.98
D
176,613.63
D
204,949.74
D
237,348.82
D
207,131.92
806,128.80
M
69,288,268.67
M
.00
07/22/14
LARGE TRANSACTIONS
AMOUNT
DESCRIPTION
667,096.00 DEPOSIT
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0113141
CONFIDENTIAL
SDNY_GM_00259325
EFTA01454788
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