Case File
efta-01470372DOJ Data Set 10OtherEFTA01470372
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01470372
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 Re ort 20140814
From: PBW/WM/MIS ETL/PBW 15116
Date: Thu 14 A
2014 01:55:26 -0400
To:
RM CODE
81851
08/13/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 1
NAME
CAT
BALANCE
35266976 JEFFREY EPSTEIN
N
2,477,636.90
37989772 DOMINIQUE LEIMER
M
.00
42952763 SOUTHERN TRUST COMPANY, INC.
D
139,471.98
42952771 SOUTHERN FINANCIAL LLC
D
13,009,530.91
42953459 JEGE, INC
D
202,553.90
42953475 JEGE, LLC
D
237,348.82
42953707 DARREN K. INDYKE PLLC
D
131,661.77
44129244 SOUTHERN TRUST COMPANY, INC.
M
69,257,736.36
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OD AMOUNT
EFTA01470372
Technical Artifacts (9)
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
4129244Phone
5266976Phone
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