Case File
efta-01455385DOJ Data Set 10OtherEFTA01455385
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455385
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 [misetl.appwmpl.us.db.com@discard.mail.db.com)
Sent:
9/5/2014 1:57:00 AM
To:
RM0081851@listdb.com
Subject:
RM0081851 Daily Deposit Report 20140905
RM CODE
81851
09/04/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT N
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,830,919.50
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
499,775.14
ZORRO DEVELOPMENT CORP.
D
131,143.12
SOUTHERN TRUST COMPANY, INC.
M
68,666,527.57
If need help please contact pbrd_admin@list.db.com
Thank you
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0114112
CONFIDENTIAL
SDNY_GM_00260296
EFTA01455385
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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