Case File
efta-01469145DOJ Data Set 10OtherEFTA01469145
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Unknown
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DOJ Data Set 10
Reference
efta-01469145
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1
Persons
0
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Subject: RM0081851 Daily Deposit Report 20140624
From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com>
Date: Tue, 24 Jun 2014 02:11:03 -0400
To: rm0081851@list.db.com
RM CODE
81851
06/23/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,248,903.74
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
SOUTHERN TRUST COMPANY, INC.
M
49,555,117.48
ZORRO DEVELOPMENT CORP.
M
.00
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EFTA01469145
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