Case File
efta-01455192DOJ Data Set 10OtherEFTA01455192
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455192
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)
8/13/2014 1:57:02 AM
RM0081851@listdb.com
RM0081851 Daily Deposit Report 20140813
RM CODE
81851
08/12/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT It
NAME
CAT
BALANCE
OD AMOUNT
EFFREY EPSTEIN
N
2,503,018.80
INIQUE LEIMER
M
.00
OUTHERN TRUST COMPANY, INC.
D
139,471.98
OUTHERN FINANCIAL LLC
1
A14
EGE, INC
D
D
13,009,530.91
202,553.90
EGE, LLC
D
237,348.82
RREN K. INDYKE PLLC
D
135,389.35
OUTHERN TRUST COMPANY, INC.
M
69,257,736.36
If need help please contact pbrd_admin@list.db.com
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 113825
CONFIDENTIAL
SDNY_GM_00260009
EFTA01455192
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