Case File
efta-01454464DOJ Data Set 10OtherEFTA01454464
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01454464
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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Sent:
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Subject:
PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com)
RW10081851 Daily Deposit Report 20140625
RM CODE
81851
06/24/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,188,923.67
LEON D BLACK
N
.00
DOMINIQUE LEIMER
M
.00
LEON D BLACK
M
.00
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
421,059.92
HYPERION AIR, INC
D
.00
lEGE, INC
D
209,949.74
JEGE, LLC
D
248,446.44
DARREN K. INDYKE PLLC
D
281,858.96
HBRK ASSOCIATES, INC
0
228,565.01
SOUTHERN TRUST COMPANY, INC.
M
49,555,117.48
ZORRO DEVELOPMENT CORP.
M
.00
If need help please contact OSIMIS
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 112578
CONFIDENTIAL
SDNY_GM_00258762
EFTA01454464
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Email
misetl.appwmpl.us.db.com@discard.mail.db.comRelated Documents (6)
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1p
DOJ Data Set 10OtherUnknown
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1p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00378355
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OtherUnknown
Thanks Caroline. Am glad it went well. Kudos to paul for bringing over the
DOJ EFTA Data Set 10 document EFTA01345023
1p
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