Case File
efta-01469645DOJ Data Set 10OtherEFTA01469645
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01469645
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 20140712
From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com>
Date: Sat, 12 Jul 2014 02:03:44 -0400
To: rm0081851@list.db.com
RM CODE
ACCT
35266976
35267768
37989772
37993552
42952763
42952771
42953459
42953475
42953707
42953715
44129244
44131133
81851
LARGE, ZERO AND
NAME
JEFFREY EPSTEIN
LEON D BLACK
DOMINIQUE LEIMER
LEON D BLACK
SOUTHERN TRUST COMPANY, INC.
SOUTHERN FINANCIAL LLC
JEGE, INC
JEGE, LLC
DARREN K. INDYKE PLLC
HBRK ASSOCIATES, INC
SOUTHERN TRUST COMPANY, INC.
ZORRO DEVELOPMENT CORP.
07/11/14
NEGATIVE BALANCES
CAT
BALANCE
OD AMOUNT
N
765,556.91
N
.00
M
.00
M
.00
D
139,471.98
D
176,913.63
D
204,949.74
D
244,733.37
D
216,099.65
D
177,842.21
M
49,563,268.67
M
.00
If need help please contact pbrd_admin@list.db.com
Thank you
EFTA01469645
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misetl.appwmpl.us.db.com@discard.mail.db.comEmail
pbrd_admin@list.db.comEmail
rm0081851@list.db.comPhone
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