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efta-efta01469711DOJ Data Set 10CorrespondenceEFTA Document EFTA01469711
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Unknown
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DOJ Data Set 10
Reference
efta-efta01469711
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Extracted Text (OCR)
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Subject: RM0081851 Daily Deposit Report 20140722
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Tue, 22 Jul 2014 01:53:41 -0400
To:
RM CODE
ACCT
35266976
37989772
42952763
42952771
42953459
42953475
42953707
42953715
44129244
44131133
81851
LARGE,
NAME
07/21/14
ZERO AND NEGATIVE BALANCES
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
DOMINIQUE LEIMER
SOUTHERN TRUST COMPANY, INC.
SOUTHERN FINANCIAL LLC
JEGE, INC
JEGE, LLC
DARREN K. INDYKE PLLC
HBRK ASSOCIATES, INC
SOUTHERN TRUST COMPANY, INC.
ZORRO DEVELOPMENT CORP.
N
2,242,470.34
M
.00
D
139,471.98
D
176,613.63
D
204,949.74
D
237,348.82
D
207,131.92
D
139,032.71
M
69,288,268.67
M
.00
If need help please contact [email protected]
Thank you
EFTA01469711
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2952771Phone
2953459Phone
2953475Phone
2953707Phone
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