Case File
efta-01427170DOJ Data Set 10OtherEFTA01427170
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01427170
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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Subject: RM0082289 Daily Deposit Report 20170503
From:
To:
ACCT #
ACCT #
8:53 -0400
RM CODE
82289
05/02/17
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
EFFREY EPSTEIN
ARREN K. INDYKE PLLC
BRK ASSOCIATES INC
3,428,965.61
414,687.72
238 994.63
OUTHERN TRUST COMPANY, INC.
M
16 802 138.59
OUTHERN FINANCIAL LLC
D
12,963,588.51
OUTHERN TRUST COMPANY, INC.
D
18,004,284.75
•
I
I
NAME
LARGE TRANSACTIONS
AMOUNT
DESCRIPTION
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EFTA01427170
EFTA01427171
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