Case File
efta-efta01471014DOJ Data Set 10CorrespondenceEFTA Document EFTA01471014
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Unknown
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DOJ Data Set 10
Reference
efta-efta01471014
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0081851 Daily Deposit Re ort 20140919
From: PBW/WM/MIS ETL/PBW 15116
Date: Fri 19 Se 2014 01:55:29 -0400
To:
RM
ACCT 1
35266976
37989772
42952763
42952771
42953459
42953475
42953758
42955542
44129244
CODE
81851
09/18/14
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
DOMINIQUE LEIMER
SOUTHERN TRUST COMPANY, INC.
SOUTHERN FINANCIAL LLC
JEGE, INC
JEGE, LLC
NES, LLC
ZORRO DEVELOPMENT CORP.
SOUTHERN TRUST COMPANY, INC.
N
2,389,736.92
M
.00
D
139,471.98
D
13,191,961.16
D
201,696.93
D
210,852.09
D
438,736.30
D
127,551.65
M
68,416,527.57
If need help please contact [email protected]
Thank you
EFTA01471014
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[email protected]Phone
2952763Phone
2952771Phone
2953459Phone
2953475Phone
2953758Phone
2955542Phone
4129244Phone
5266976Phone
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