Case File
efta-01454458DOJ Data Set 10OtherEFTA01454458
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01454458
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
PBW/WM/MIS ETL/PBW 15116
Sent:
6/24/2014 2:11:03 AM
To:
Subject:
RM0081851 Daily Deposit Report 20140624
RM CODE
81851
06/23/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT N
NAME
CAT
BALANCE
OD AMOUNT
EFFREY EPSTEIN
III
N
1,248,903.74
EON D BLACK
N
.00
INIQUE LEIMER
M
.00
EON D BLACK
M
.00
THERN TRUST COMPANY, INC.
D
139,471.98
UTHERN FINANCIAL LLC
D
421,059.92
YPERION AIR, INC
D
.00
EGE, INC
D
209,949.74
EGE, LLC
D
248,446.44
ARREN K. INDYKE PLLC
D
281,858.96
BRK ASSOCIATES, INC
0
236,405.26
UTHERN TRUST COMPANY, INC.
M
49,555,117.48
ORRO DEVELOPMENT CORP.
M
.00
If need help please contact
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 112567
CONFIDENTIAL
SDNY_GM_00258751
EFTA01454458
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