Case File
efta-efta01471115DOJ Data Set 10CorrespondenceEFTA Document EFTA01471115
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DOJ Data Set 10
Reference
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Subject: RM0081851 Daily Deposit Report 20140924
From: PBW/WM/MIS ETL/PBW 15116 <[email protected]>
Date: Wed, 24 Sep 2014 02:09:32 -0400
To: [email protected]
RM CODE
ACCT
35266976
37989772
42952763
42952771
42953459
42953475
42953758
42955542
44129244
81851
LARGE, ZERO AND
NAME
JEFFREY EPSTEIN
DOMINIQUE LEIMER
SOUTHERN TRUST COMPANY, INC.
SOUTHERN FINANCIAL LLC
JEGE, INC
JEGE, LLC
NES, LLC
ZORRO DEVELOPMENT CORP.
SOUTHERN TRUST COMPANY, INC.
09/23/14
NEGATIVE BALANCES
CAT
BALANCE
OD AMOUNT
N
357,358.55
M
.00
D
139,471.98
D
13,191,961.16
D
201,696.93
D
210,852.09
D
432,486.30
D
127,551.65
M
68,416,527.57
If need help please contact [email protected]
Thank you
EFTA01471115
Technical Artifacts (12)
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Email
[email protected]Email
[email protected]Email
[email protected]Phone
2952763Phone
2952771Phone
2953459Phone
2953475Phone
2953758Phone
2955542Phone
4129244Phone
5266976Phone
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