Case File
efta-efta01469911DOJ Data Set 10CorrespondenceEFTA Document EFTA01469911
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Unknown
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DOJ Data Set 10
Reference
efta-efta01469911
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Subject: RM0081851 Daily Deposit Re ort 20140801
From: PBW/WM/MIS ETL/PBW 15116
Date: Fri, 01 Aug 2014 01:56:21 -0400
To:
RM CODE
81851
07/31/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,639,793.74
DOMINIQUE LEIMER
M
.00
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
176,613.63
JEGE, INC
D
204,949.74
JEGE, LLC
D
237,348.82
DARREN K. INDYKE PLLC
D
174,229.98
NES, LLC
D
131,521.33
SOUTHERN TRUST COMPANY, INC.
M
69,257,736.36
RM CODE
81851
07/31/14
LARGE TRANSACTIONS
ACCT #
NAME
AMOUNT
DESCRIPTION
NES, LLC
100,000.00 TRANSFER OF FUNDS
If need help please contact [email protected]
Thank you
EFTA01469911
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Email
[email protected]SWIFT/BIC
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