Case File
efta-01470935DOJ Data Set 10OtherEFTA01470935
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01470935
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 20140912
From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com>
Date: Fri, 12 Sep 2014 02:08:08 -0400
To: rm0081851@list.db.com
RM CODE
81851
09/11/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 1
NAME
CAT
BALANCE
OD AMOUNT
35266976 JEFFREY EPSTEIN
N
2,798,173.90
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
463,825.70
42955542 ZORRO DEVELOPMENT CORP.
D
130,859.77
44129244 SOUTHERN TRUST COMPANY, INC.
M
68,666,527.57
If need help please contact pbrd_admin@list.db.com
Thank you
EFTA01470935
Technical Artifacts (12)
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
2953758Phone
2955542Phone
4129244Phone
5266976Phone
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