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efta-efta01454830DOJ Data Set 10CorrespondenceEFTA Document EFTA01454830
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DOJ Data Set 10
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From:
PBW/WM/MIS ETL/PBW 15116
Sent:
7/29/2014 1:57:16 AM
To:
Subject:
RM0081851 Daily Deposit Report 20140729
RM CODE
81851
07/28/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT I
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,880,691.96
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
177,206.53
SOUTHERN TRUST COMPANY, INC.
M
69,249,093.67
If need help please contact
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 113203
CONFIDENTIAL
SDNY_GM_00259387
EFTA01454830
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