Case File
efta-01470428DOJ Data Set 10OtherEFTA01470428
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01470428
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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Subject: RM0081851 Daily Deposit Report 20140819
From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com>
Date: Tue 19 Au 2014 01:54:16 -0400
To:
R.M CODE
81851
08/18/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT
NAME
CAT
BALANCE
OD AMOUNT
EPSTEIN
N
2,024,630.35
OMINIQUE LEIMER
M
.00
OUTHERN TRUST COMPANY, INC.
D
139,471.98
OUTHERN FINANCIAL LLC
D
13,009,530.91
•
EFFREY
EGE, INC
D
202,553.90
EGE, LLC
D
237,348.82
ARREN K. INDYKE PLLC
D
131,580.52
OUTHERN TRUST COMPANY, INC.
M
69,257,736.36
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Thank you
EFTA01470428
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