Case File
efta-01470755DOJ Data Set 10OtherEFTA01470755
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01470755
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 20140910
From: PBW/WM/MIS ETL/PBW 15116
Date: Wed. 10 Selo 2014 01:57:25 -
To:
RM CODE
81851
09/09/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 1
NAME
CAT
BALANCE
OD AMOUNT
35266976 JEFFREY EPSTEIN
N
2,819,343.90
37989772 DOMINIQUE LEIMER
M
.00
42952763 SOUTHERN TRUST COMPANY, INC.
D
139,471.98
42952771 SOUTHERN FINANCIAL LLC
D
13,191,961.16
42953459 JEGE, INC
D
202,553.90
42953475 JEGE, LLC
D
212,749.89
42953758 NES, LLC
D
469,768.17
42955542 ZORRO DEVELOPMENT CORP.
D
130,859.77
44129244 SOUTHERN TRUST COMPANY, INC.
M
68,666,527.57
RM CODE
81851
09/09/14
LARGE TRANSACTIONS
ACCT I
NAME
AMOUNT
DESCRIPTION
42952771 SOUTHERN FINANCIAL LLC
500,001.00 MONEY TRANSFER
If need help please contact pbrd_admin@list.db.com
Thank you
EFTA01470755
Technical Artifacts (11)
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
2953758Phone
2955542Phone
4129244Phone
5266976Phone
7989772SWIFT/BIC
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1p
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