Case File
efta-01455572DOJ Data Set 10OtherEFTA01455572
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455572
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)
9/18/2014 2:09:28 AM
RM0081851@listdb.com
RM0081851 Daily Deposit Report 20140918
RM CODE
81851
09/17/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT It
NAME
CAT
BALANCE
OD AMOUNT
EFFREY EPSTEIN
N
2,524,286.57
INIQUE LEIMER
M
.00
OUTHERN TRUST COMPANY, INC.
1
E.4
OUTHERN FINANCIAL LLC
EGE, INC
D
D
139,471.98
13,191,961.16
201,696.93
GE, LLC
212,749.89
ES, LLC
442,019.35
ORRO DEVELOPMENT CORP.
127,551.65
OUTHERN TRUST COMPANY, INC.
M
68,416,527.57
CODE
81851
09/17/14
LARGE TRANSACTIONS
ACCT A
NAME
DARREN K. INDYKE PLLC
DARREN K. INDYKE PLLC
If need help please contact pbrd_adminblist.db.com
Thank you
AMOUNT
DESCRIPTION
140,080.00 PREAUTHORIZED DEBI
119,550.00 PREAUTHORIZED DEBI
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 114406
CONFIDENTIAL
SDNY_GM_00260590
EFTA01455572
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