Case File
efta-01469138DOJ Data Set 10OtherEFTA01469138
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01469138
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0081851 Daily Deposit Report 20140621
From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com>
Date: Sat, 21 Jun 2014 02:07:47 -0400
To: rm0081851@list.db.com
RM CODE
81851
06/20/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,313,289.04
LEON D BLACK
N
.00
DOMINIQUE LEIMER
M
.00
LEON D BLACK
M
.00
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
421,059.92
HYPERION AIR, INC
D
.00
JEGE, INC
D
209,949.74
JEGE, LLC
D
248,446.44
DARREN K. INDYKE PLLC
D
281,858.96
HBRK ASSOCIATES, INC
D
236,405.26
NEW YORK STRATEGY GROUP, LLC
D
.00
SOUTHERN TRUST COMPANY, INC.
M
49,555,117.48
ZORRO DEVELOPMENT CORP.
M
.00
RM CODE
81851
06/20/14
LARGE TRANSACTIONS
ACCT #
NAME
DARREN K. INDYKE PLLC
If need help please contact pbrd_admin@list.db.com
Thank you
AMOUNT
DESCRIPTION
126,196.00 CHECK
EFTA01469138
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