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EFTA Document EFTA01455191EFTA Document EFTA01455193
Case File
sd-10-EFTA01455192Dept. of JusticeOther

EFTA Document EFTA01455192

From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com) 8/13/2014 1:57:02 AM RM0081851@listdb.com RM0081851 Daily Deposit Report 20140813 RM CODE 81851 08/12/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT It NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN N 2,503,018.80 INIQUE LEIMER M .00 OUTHERN TRUST COMPANY, INC. D 139,471.98 OUTHERN FINANCIAL LLC 1 A14 EGE, INC D D 13,009,530.91 202,553.90 EGE, LLC D 237,348.82 RREN K. INDYKE

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01455192
Pages
1
Persons
0
Integrity
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Summary

From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com) 8/13/2014 1:57:02 AM RM0081851@listdb.com RM0081851 Daily Deposit Report 20140813 RM CODE 81851 08/12/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT It NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN N 2,503,018.80 INIQUE LEIMER M .00 OUTHERN TRUST COMPANY, INC. D 139,471.98 OUTHERN FINANCIAL LLC 1 A14 EGE, INC D D 13,009,530.91 202,553.90 EGE, LLC D 237,348.82 RREN K. INDYKE

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com) 8/13/2014 1:57:02 AM RM0081851@listdb.com RM0081851 Daily Deposit Report 20140813 RM CODE 81851 08/12/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT It NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN N 2,503,018.80 INIQUE LEIMER M .00 OUTHERN TRUST COMPANY, INC. D 139,471.98 OUTHERN FINANCIAL LLC 1 A14 EGE, INC D D 13,009,530.91 202,553.90 EGE, LLC D 237,348.82 RREN K. INDYKE PLLC D 135,389.35 OUTHERN TRUST COMPANY, INC. M 69,257,736.36 If need help please contact pbrd_admin@list.db.com Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 113825 CONFIDENTIAL SDNY_GM_00260009 EFTA01455192

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Emailmisetl.appwmpl.us.db.com@discard.mail.db.com
Emailpbrd_admin@list.db.com
Emailrm0081851@listdb.com

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