Case File
efta-01470491DOJ Data Set 10OtherEFTA01470491
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01470491
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 20140821
From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com>
Date: Thu 21 Au 2014 01:56:23 -0400
To:
RM CODE
81851
08/20/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
3,216,632.80
DOMINIQUE LEIMER
M
.00
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
13,686,931.30
JEGE, INC
D
202,553.90
JEGE, LLC
D
237,348.82
DARREN K. INDYKE PLLC
D
101,268.35
HBRK ASSOCIATES, INC
D
137,317.61
NES, LLC
D
540,275.05
ZORRO DEVELOPMENT CORP.
D
135,082.59
SOUTHERN TRUST COMPANY, INC.
M
68,657,736.36
RM CODE
81851
08/20/14
LARGE TRANSACTIONS
ACCT #
NAME
AMOUNT
DESCRIPTION
SOUTHERN FINANCIAL LLC
677,400.00 INCOMING MONEY TRN
I£ need help please contact
Thank you
EFTA01470491
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Email
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