Case File
efta-01469813DOJ Data Set 10OtherEFTA01469813
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01469813
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 20140730
From: PBW/WM/MIS ETL/PBW 15116 1
Date: Wed, 30 Jul 2014 01:51:52 -0400
To: IMMOIMIMMIe
RM CODE
81851
07/29/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
2,758,931.77
DOMINIQUE LEIMER
M
.00
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
176,613.63
JEGE, INC
D
204,949.74
JEGE, LLC
D
237,348.82
DARREN K. INDYKE PLLC
D
174,321.91
SOUTHERN TRUST COMPANY, INC.
M
69,249,093.67
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OD AMOUNT
EFTA01469813
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