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efta-efta01454862DOJ Data Set 10CorrespondenceEFTA Document EFTA01454862
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Unknown
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DOJ Data Set 10
Reference
efta-efta01454862
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From:
PBW/WM/MIS ETL/PBW 15116
Sent:
7/30/2014 1:51:52 AM
To:
Subject:
RM0081851 Daily Deposit Report 20140730
RM CODE
81851
07/29/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,758,931.77
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
174,321.91
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 113256
CONFIDENTIAL
SDNY_GM_00259440
EFTA01454862
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