Case File
efta-efta01455658DOJ Data Set 10CorrespondenceEFTA Document EFTA01455658
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01455658
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
PBW/WM/MIS ETL/PBW 15116
Sent:
9/25/2014 2:10:42 AM
To:
Subject:
RM0081851 Daily Deposit Report 20140925
a
RM CODE
81851
09/24/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
35266976 JEFFREY EPSTEIN
N
321,112.25
37989772 DOMINIQUE LEIMER
M
.00
42952763 SOUTHERN TRUST COMPANY, INC.
D
139,471.98
42952771 SOUTHERN FINANCIAL LLC
D
13,191,961.16
42953459 JEGE, INC
D
201,696.93
42953475 JEGE, LLC
D
210,852.09
42953758 NES, LLC
D
432,226.31
42955542 ZORRO DEVELOPMENT CORP.
D
127,551.65
44129244 SOUTHERN TRUST COMPANY, INC.
M
68,416,527.57
If need help please contact [email protected]
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0114538
CONFIDENTIAL
SDNY_GM_00260722
EFTA01455658
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2952763Phone
2952771Phone
2953459Phone
2953475Phone
2953758Phone
2955542Phone
4129244Phone
5266976Phone
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1p
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