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efta-01469193DOJ Data Set 10Other

EFTA01469193

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01469193
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0081851 Daily Deposit Report 20140627 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Fri, 27 Jun 2014 02:09:21 -0400 To: rm0081851@list.db.com RM CODE ACCT # 81851 06/26/14 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,114,814.51 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 250,124.75 HBRK ASSOCIATES, INC D 216,090.92 SOUTHERN TRUST COMPANY, INC. M 49,555,117.48 ZORRO DEVELOPMENT CORP. M .00 If need help please contact pbrd_admin@list.db.com Thank you EFTA01469193

Technical Artifacts (3)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailmisetl.appwmpl.us.db.com@discard.mail.db.com
Emailpbrd_admin@list.db.com
Emailrm0081851@list.db.com

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