Case File
efta-efta01385071DOJ Data Set 10CorrespondenceEFTA Document EFTA01385071
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01385071
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
dwhpbdw-batch@db.com Idwhpbdw-batch@db.coml
Sent:
12/20/2016 1:45:49 AM
To:
RM0082289@list.db.com
Subject:
RM0082289 Daily Deposit Report 20161220
a
RM CODE
82289
12/19/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT K
NAME
CAT
BALANCE
OD AMOUNT
35269691 JEFFREY EPSTEIN
N
2,155,910.98
42952763 SOUTHERN TRUST COMPANY, INC.
D
214,471.98
42952771 SOUTHERN FINANCIAL LLC
D
1,966,301.73
42953424 NEPTUNE, LLC
D
261,582.40
42953432 HYPERION AIR, LLC
D
101,625.36
42953459 JEGE, INC
D
914,791.55
42953475 JEGE, LLC
D
184,939.91
42953758 NES, LLC
D
698,850.67
42955542 ZORRO DEVELOPMENT CORP.
D
229,738.00
42959295 LSJE, LLC
D
155,287.04
44129244 SOUTHERN TRUST COMPANY, INC.
M
11,854,936.93
44133251 GRATITUDE AMERICA, LTD
M
1,487,558.02
44135775 GEW 2009 LLC
M
.00
44135783 CRW 2009 LLC
M
.00
44137519 KATI FORSYTHE 2014 GRAT
M
.00
If need help please contact pbrd_admin@list.db.com
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0085977
CONFIDENTIAL
SDNY_GM_00232161
EFTA01385071
Technical Artifacts (19)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
dwhpbdw-batch@db.comEmail
idwhpbdw-batch@db.comlEmail
pbrd_admin@list.db.comEmail
rm0082289@list.db.comPhone
2952763Phone
2952771Phone
2953424Phone
2953432Phone
2953459Phone
2953475Phone
2953758Phone
2955542Phone
2959295Phone
4129244Phone
4133251Phone
4135775Phone
4135783Phone
4137519Phone
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