Case File
efta-01455647DOJ Data Set 10OtherEFTA01455647
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455647
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:
9/24/2014 2:09:32 AM
To:
RM0081851@listdb.com
Subject:
RM0081851 Daily Deposit Report 20140924
RM CODE
81851
09/23/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
111
4
EFFREY EPSTEIN
N
357,358.55
INIQUE LEIMER
M
.00
OUTHERN TRUST COMPANY, INC.
D
139,471.98
UTHERN FINANCIAL LLC
D
13,191,961.16
EGE, INC
D
201,696.93
EGE, LLC
D
210,852.09
ES, LLC
D
432,486.30
ORRO DEVELOPMENT CORP.
D
127,551.65
OUTHERN TRUST COMPANY, INC.
M
68,416,527.57
elp please contact pbrd_admin@list.db.com
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0114520
CONFIDENTIAL
SDNY_GM_00260704
EFTA01455647
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Email
misetl.appwmpl.us.db.com@discard.mail.db.comEmail
pbrd_admin@list.db.comEmail
rm0081851@listdb.comForum Discussions
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