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EFTA Document EFTA01454975Case File
efta-efta01454975DOJ Data Set 10CorrespondenceEFTA Document EFTA01454975
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DOJ Data Set 10
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efta-efta01454975
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From:
PBW/WM/MIS ETL/PBW 15116
Sent:
IMIOMM
To:
Subject:
Rtv10081851 Daily Deposit Report 20140802
RM CODE
81851
08/01/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
I
EFFREY EPSTEIN
N
2,631,635.01
INIQUE LEIMER
M
.00
THERN TRUST COMPANY, INC.
D
139,471.98
THERN FINANCIAL LLC
D
176,613.63
EGE, INC
D
204,949.74
EGE, LLC
D
237,348.82
ARREN K. INDYKE PLLC
D
174,229.98
ES, LLC
D
131,450.64
THERN TRUST COMPANY, INC.
M
69,257,736.36
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0113472
CONFIDENTIAL
SDNY_GM_00259656
EFTA01454975
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