Case File
efta-efta01456037DOJ Data Set 10CorrespondenceEFTA Document EFTA01456037
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01456037
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com)
Sent:
11/4/2014 1:57:43 AM
To:
RM0081851@list.db.com
Subject:
RM0081851 Daily Deposit Report 20141104
RM CODE
81851
11/03/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT F
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,560,473.69
DOMINIQUE LEIMER
M
.00
TODD & KAREN WANEK JTWROS
M
.00
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
13,499,262.60
JEGE, INC
D
203,307.93
JEGE, LLC
D
215,778.96
NES, LLC
D
306,428.29
SOUTHERN TRUST COMPANY, INC.
M
92,245,171.22
WANEK TRUST OF 2000
M
.00
If need help please contact pbrd_adminelist.db.com
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CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 115107
CONFIDENTIAL
SDNY_GM_00261291
EFTA01456037
Technical Artifacts (2)
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
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
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0p
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2p
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