Case File
efta-01377098DOJ Data Set 10OtherEFTA01377098
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01377098
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Sent:
12/30/2016 1:41:45 AM
To:
RM0082289@list.db.com
Subject:
RM0082289 Daily Deposit Report 20161230
RM CODE
82289
12/29/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
35269691 JEFFREY EPSTEIN
N
2,029,621.13
42952763 SOUTHERN TRUST COMPANY, INC.
D
214,471.98
42952771 SOUTHERN FINANCIAL LLC
D
1,966,301.73
42953424 NEPTUNE, LLC
D
226,854.11
42953432 HYPERION AIR, LLC
D
101,625.36
42953459 JEGE, INC
D
914,791.55
42953467 PLAN D, LLC
D
1,009,399.94
42953475 JEGE, LLC
D
182,705.17
42953758 NES, LLC
D
635,597.29
42955542 ZORRO DEVELOPMENT CORP.
D
.00
42959295 LSJE, LLC
0
118,620.37
42966807 ZORRO MANAGEMENT, LLC
D
200,000.00
44129244 SOUTHERN TRUST COMPANY, INC.
M
11,854,936.93
44133251 GRATITUDE AMERICA, LTD
M
1,487,558.02
If need help please contact pbrd_admin@list.db.com
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073651
CONFIDENTIAL
SDNY_GM_00219835
EFTA01377098
Technical Artifacts (18)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
dwhpbdw-batch@db.comEmail
idwhpbdw-batch@db.comEmail
pbrd_admin@list.db.comEmail
rm0082289@list.db.comPhone
2952763Phone
2952771Phone
2953424Phone
2953432Phone
2953459Phone
2953467Phone
2953475Phone
2953758Phone
2955542Phone
2959295Phone
2966807Phone
4129244Phone
4133251Phone
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1p
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