Case File
efta-01471267DOJ Data Set 10OtherEFTA01471267
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01471267
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 20141008
From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com>
Date: Wed, 08 Oct 2014 02:10:41 -0400
To: rm0081851@list.db.com
RM CODE
81851
10/07/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
35266976 JEFFREY EPSTEIN
N
2,618,321.15
37989772 DOMINIQUE LEIMER
M
.00
37993894 TODD & KAREN WANEK JTWROS
M
.00
42952763 SOUTHERN TRUST COMPANY, INC.
D
139,471.98
42952771 SOUTHERN FINANCIAL LLC
D
13,493,060.43
42953459 JEGE, INC
D
201,696.93
42953475 JEGE, LLC
D
210,852.09
42953715 HBRK ASSOCIATES, INC
D
124,346.43
42953758 NES, LLC
D
379,273.63
42955542 ZORRO DEVELOPMENT CORP.
D
126,393.63
44129244 SOUTHERN TRUST COMPANY, INC.
M
68,224,973.81
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Thank you
EFTA01471267
Technical Artifacts (14)
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
2953715Phone
2953758Phone
2955542Phone
4129244Phone
5266976Phone
7989772Phone
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