Case File
efta-01455491DOJ Data Set 10OtherEFTA01455491
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455491
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:
9/11/2014 2:12:07 AM
To:
Subject:
RM0081851 Daily Deposit Report 20140911
RM CODE
81851
09/10/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,798,173.90
DOMINIQUE LEIMER
M
.00
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
13,191,961.16
JEGE, INC
D
202,553.90
JEGE, LLC
D
212,749.89
NES, LLC
D
464,230.72
ZORRO DEVELOPMENT CORP.
D
130,859.77
SOUTHERN TRUST COMPANY, INC.
M
68,666,527.57
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0114274
CONFIDENTIAL
SDNY_GM_00260458
EFTA01455491
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