Case File
efta-01469666DOJ Data Set 10OtherEFTA01469666
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01469666
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 20140716
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Wed, 16 Jul 2014 01:57:06 -0400
To:
RM CODE
ACCT
35266976
35267768
37989772
37993552
42952763
42952771
42953459
42953475
42953707
42953715
44129244
44131133
81851
LARGE,
NAME
07/15/14
ZERO AND NEGATIVE BALANCES
CAT
BALANCE
OD AMOUNT
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.
N
578,798.14
N
.00
M
.00
M
.00
D
139,471.98
D
176,613.63
D
204,949.74
D
244,433.37
D
207,131.92
D
145,212.71
M
69,563,268.67
.00
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EFTA01469666
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