Case File
efta-01455380DOJ Data Set 10OtherEFTA01455380
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455380
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:
9/4/2014 1:56:34 AM
To:
Subject:
RW10081851 Daily Deposit Report 20140904
RM CODE
81851
09/03/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,840,919.50
DOMINIQUE LEIMER
M
.00
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
13,686,931.30
JEGE, INC
D
202,553.90
JEGE, LLC
D
234,806.93
NES, LLC
D
504,653.47
ZORRO DEVELOPMENT CORP.
D
131,143.12
SOUTHERN TRUST COMPANY, INC.
M
68,666,527.57
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0114106
CONFIDENTIAL
SDNY_GM_00260290
EFTA01455380
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