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efta-efta01469750DOJ Data Set 10CorrespondenceEFTA Document EFTA01469750
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DOJ Data Set 10
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Subject: RM0081851 Daily Deposit Report 20140726
From: PBW/WM/MIS ETL/PBW 15116 <[email protected]>
Date: Sat, 26 Jul 2014 01:53:25 -0400
To: [email protected]
RM CODE
81851
07/25/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT
NAME
CAT
BALANCE
OD AMOUNT
35266976 JEFFREY EPSTEIN
N
2,890,099.38
37989772 DOMINIQUE LEIMER
M
.00
42952763 SOUTHERN TRUST COMPANY, INC.
D
139,471.98
42952771 SOUTHERN FINANCIAL LLC
D
176,613.63
42953459 JEGE, INC
D
204,949.74
42953475 JEGE, LLC
D
237,348.82
42953707 DARREN K. INDYKE PLLC
D
177,224.38
44129244 SOUTHERN TRUST COMPANY, INC.
M
69,249,093.67
If need help please contact [email protected]
Thank you
EFTA01469750
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