Case File
efta-01454811DOJ Data Set 10OtherEFTA01454811
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01454811
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com)
7/25/2014 1:57:12 AM
RM0081851@listdb.com
RM0081851 Daily Deposit Report 20140725
a
RM CODE
81851
07/24/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,890,099.38
DOMINIQUE LEIMER
M
.00
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
176,613.63
JEGE, INC
D
204,949.74
JEGE, LLC
D
237,348.82
DARREN K. INDYKE PLLC
D
177,224.38
SOUTHERN TRUST COMPANY, INC.
M
69,249,093.67
If need help please contact pbrd_admin@list.db.com
Thank you
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 113180
CONFIDENTIAL
SDNY_GM_00259364
EFTA01454811
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
misetl.appwmpl.us.db.com@discard.mail.db.comEmail
pbrd_admin@list.db.comEmail
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