Case File
efta-01470379DOJ Data Set 10OtherEFTA01470379
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01470379
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 20140815
From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com>
Date: Fri, 15 Aug 2014 01:56:37 -0400
To: rm0081851@list.db.com
RM CODE
81851
08/14/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
35266976 JEFFREY EPSTEIN
N
2,346,487.79
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
If need help please contact pbrd_admin@list.db.com
Thank you
EFTA01470379
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
misetl.appwmpl.us.db.com@discard.mail.db.comEmail
pbrd_admin@list.db.comEmail
rm0081851@list.db.comPhone
2952763Phone
2952771Phone
2953459Phone
2953475Phone
2953707Phone
4129244Phone
5266976Phone
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1p
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0p
DOJ Data Set 11OtherUnknown
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