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efta-efta01455569DOJ Data Set 10CorrespondenceEFTA Document EFTA01455569
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DOJ Data Set 10
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efta-efta01455569
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PBW/WM/MIS ETL/PBW 15116 [[email protected])
9/17/2014 1:52:34 AM
[email protected]
RM0081851 Daily Deposit Report 20140917
a
RM CODE
81851
09/16/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,609,242.55
DOMINIQUE LEIMER
M
.00
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
13,191,961.16
JEGE, INC
D
201,696.93
JEGE, LLC
D
212,749.89
DARREN K. INDYKE PLLC
281,662.63
NES, LLC
D
463,296.44
ZORRO DEVELOPMENT CORP.
130,025.49
SOUTHERN TRUST COMPANY, INC.
M
68,416,527.57
If need help please contact pbrd_adminelist.db.coni
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0114401
CONFIDENTIAL
SDNY_GM_00260585
EFTA01455569
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