Case File
efta-01469606DOJ Data Set 10OtherEFTA01469606
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01469606
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 20140709
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Wed, 09 Jul 2014 01:56:23 -0400
To:
RM CODE
81851
07/08/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT
NAME
CAT
BALANCE
35266976 JEFFREY EPSTEIN
N
762,956.91
35267768 LEON D BLACK
N
.00
37989772 DOMINIQUE LEIMER
M
.00
37993552 LEON D BLACK
M
.00
42952763 SOUTHERN TRUST COMPANY, INC.
D
139,471.98
42952771 SOUTHERN FINANCIAL LLC
D
176,913.63
42953459 JEGE, INC
D
209,949.74
42953475 JEGE, LLC
D
244,733.37
42953707 DARREN K. INDYKE PLLC
D
245,560.08
42953715 HBRK ASSOCIATES, INC
D
198,325.45
42953758 NES, LLC
D
117,530.10
44129244 SOUTHERN TRUST COMPANY, INC.
M
49,563,268.67
44131133 ZORRO DEVELOPMENT CORP.
M
.00
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OD AMOUNT
EFTA01469606
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