EFTA01454662

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: PBW/WM/MIS ETL/PBW 15116 [mised.appwmpl.us.db.com@discard.mail.db.comi Sent: 7/8/2014 1:54:30 AM To: RM0081851@list.db.com Subject: RM0081851 Daily Deposit Report 20140708 a RM CODE 81851 07/07/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 763,646.91 35267768 LEON D BLACK N .00 37989772 DOMINIQUE LEIMER M .00 37993552 LEON D BLACK M .00 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 171,059.92 42953459 )EGE, INC D 209,949.74 42953475 )EGE, LLC D 244,733.37 42953707 DARREN K. INDYKE PLLC D 248,127.59 42953715 HBRK ASSOCIATES, INC D 206,027.98 42953758 NES, LLC 0 132,539.53 44129244 SOUTHERN TRUST COMPANY, INC. M 49,563,268.67 44131133 ZORRO DEVELOPMENT CORP. M .00 If need help please contact pbrd_admin@list.db.com Thank you CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 112936 CONFIDENTIAL SDNY_GM_00259120 EFTA01454662

Technical Artifacts (16)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailmised.appwmpl.us.db.com@discard.mail.db.comi

Emailpbrd_admin@list.db.com

Emailrm0081851@list.db.com

Phone2952763

Phone2952771

Phone2953459

Phone2953475

Phone2953707

Phone2953715

Phone2953758

Phone4129244

Phone4131133

Phone5266976

Phone5267768

Phone7989772

Phone7993552

Summary

Ask AI About This Document

Extracted Text (OCR)

Technical Artifacts (16)

Related Documents (6)

EFTA02112359

EFTA Document EFTA01371151

EFTA02367961

EFTA01860786

DS9 Document EFTA00378355

Thanks Caroline. Am glad it went well. Kudos to paul for bringing over the

Forum Discussions