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EFTA Document EFTA01427304EFTA Document EFTA01427326
Case File
sd-10-EFTA01427323Dept. of JusticeOther

EFTA Document EFTA01427323

Subject: RM0082289 Daily Deposit Report 20180818 From: dwhpbdw-batch@db.com Date: Sat, 18 Aug 2018 02:26:24 -0400 To: rm0082289@list.db.com RM CODE ACCT 1 82289 08/17/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1 243 515.74 HBRK ASSOCIATES, INC D 149,498.33 DARREN K. INDYKE PLLC - M 268 350.48 SOUTHERN FINANCIAL LLC D 534,440.04 RM CODE 0. 17 1 EFTA01427323 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01427323
Pages
3
Persons
0
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Summary

Subject: RM0082289 Daily Deposit Report 20180818 From: dwhpbdw-batch@db.com Date: Sat, 18 Aug 2018 02:26:24 -0400 To: rm0082289@list.db.com RM CODE ACCT 1 82289 08/17/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1 243 515.74 HBRK ASSOCIATES, INC D 149,498.33 DARREN K. INDYKE PLLC - M 268 350.48 SOUTHERN FINANCIAL LLC D 534,440.04 RM CODE 0. 17 1 EFTA01427323 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0082289 Daily Deposit Report 20180818 From: dwhpbdw-batch@db.com Date: Sat, 18 Aug 2018 02:26:24 -0400 To: rm0082289@list.db.com RM CODE ACCT 1 82289 08/17/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1 243 515.74 HBRK ASSOCIATES, INC D 149,498.33 DARREN K. INDYKE PLLC - M 268 350.48 SOUTHERN FINANCIAL LLC D 534,440.04 RM CODE 0. 17 1 EFTA01427323 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT EFTA01427324 If need help please contact pbrd_admin@list.db.com Thank you EFTA01427325

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Emaildwhpbdw-batch@db.com
Emailpbrd_admin@list.db.com
Emailrm0082289@list.db.com

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