Case File
efta-01470363DOJ Data Set 10OtherEFTA01470363
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01470363
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 20140813
From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com>
Date: Wed, 13 Aug 2014 01:57:02 -0400
To:
RM CODE
81851
08/12/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,503,018.80
OMINIQUE LEIMER
M
.00
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
13,009,530.91
JEGE, INC
D
202,553.90
JEGE, LLC
D
237,348.82
ARREN K. INDYKE PLLC
D
135,389.35
SOUTHERN TRUST COMPANY, INC.
M
69,257,736.36
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Thank you
EFTA01470363
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