Case File
efta-efta01455683DOJ Data Set 10CorrespondenceEFTA Document EFTA01455683
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01455683
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
PBW/WM/MIS ETL/PBW 15116
Sent:
9/26/2014 1:57:34 AM
To:
Subject:
RM0081851 Daily Deposit Report 20140926
RM CODE
81851
09/25/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
321,112.25
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
210,852.09
NES, LLC
D
432,226.31
ZORRO DEVELOPMENT CORP.
D
126,393.63
SOUTHERN TRUST COMPANY, INC.
M
68,416,527.57
If need help please contact
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0114588
CONFIDENTIAL
SDNY_GM_00260772
EFTA01455683
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