Case File
efta-01469286DOJ Data Set 10OtherEFTA01469286
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01469286
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 Re•ort 20140702
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Wed 02 Jul 2014 01:26:04 -0400
To:
RM CODE
ACCT 1
81851
07/01/14
LARGE, ZERO AND NEGATIVE BALANCES
NAME
JEFFREY EPSTEIN
LEON D BLACK
DOMINIQUE LEIMER
LEON D BLACK
SOUTHERN TRUST COMPANY, INC.
SOUTHERN FINANCIAL LLC
HYPERION AIR, INC
JEGE, INC
JEGE, LLC
DARREN K. INDYKE PLLC
HBRK ASSOCIATES, INC
NES, LLC
SOUTHERN TRUST COMPANY, INC.
ZORRO DEVELOPMENT CORP.
I£ need help please contact
Thank you
CAT
BALANCE
N
856,209.55
N
.00
M
.00
M
.00
D
139,471.98
D
421,059.92
D
.00
D
209,949.74
D
248,446.44
D
250,124.75
D
213,770.13
D
133,028.29
M
49,563,268.67
M
.00
OD AMOUNT
EFTA01469286
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