Case File
efta-01469732DOJ Data Set 10OtherEFTA01469732
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01469732
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 20140724
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Thu, 24 Jul 2014 02:11:22 -0400
To:
RM CODE
81851
07/23/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 1
NAME
CAT
BALANCE
OD AMOUNT
35266976 JEFFREY EPSTEIN
N
2,893,299.38
37989772 DOMINIQUE LEIMER
M
.00
42952763 SOUTHERN TRUST COMPANY, INC.
D
139,471.98
42952771 SOUTHERN FINANCIAL LLC
D
176,613.63
42953459 JEGE, INC
D
204,949.74
42953475 JEGE, LLC
D
237,348.82
42953707 DARREN K. INDYKE PLLC
D
177,806.70
44129244 SOUTHERN TRUST COMPANY, INC.
M
69,288,268.67
44131133 ZORRO DEVELOPMENT CORP.
M
.00
RM CODE
81851
07/23/14
LARGE TRANSACTIONS
ACCT I
NAME
AMOUNT
DESCRIPTION
42953715 HBRK ASSOCIATES, INC
700,000.00 TRANSFER OF FUNDS
If need help please contact pbrd_admin@list.db.com
Thank you
EFTA01469732
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
pbrd_admin@list.db.comPhone
2952763Phone
2952771Phone
2953459Phone
2953475Phone
2953707Phone
2953715Phone
4129244Phone
4131133Phone
5266976Phone
7989772SWIFT/BIC
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1p
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