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EFTA Document EFTA01455307EFTA Document EFTA01455309
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sd-10-EFTA01455308Dept. of JusticeOther

EFTA Document EFTA01455308

From: PBW/WM/MIS ETL/PBW 15116 Sent: 8/29/2014 2:09:35 AM To: Subject: RM0081851 Daily Deposit Report 20140829 a RM CODE 81851 08/28/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 3,006,939.66 37989772 DOMINIQUE LEIMER M .00 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 13,686,931.30 42953459 lEGE, INC D 202,553.90 42953475 JEGE, LLC D 234,806.93 42953707 DARREN K. INDYKE

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01455308
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1
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0
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Summary

From: PBW/WM/MIS ETL/PBW 15116 Sent: 8/29/2014 2:09:35 AM To: Subject: RM0081851 Daily Deposit Report 20140829 a RM CODE 81851 08/28/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 3,006,939.66 37989772 DOMINIQUE LEIMER M .00 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 13,686,931.30 42953459 lEGE, INC D 202,553.90 42953475 JEGE, LLC D 234,806.93 42953707 DARREN K. INDYKE

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: PBW/WM/MIS ETL/PBW 15116 Sent: 8/29/2014 2:09:35 AM To: Subject: RM0081851 Daily Deposit Report 20140829 a RM CODE 81851 08/28/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 3,006,939.66 37989772 DOMINIQUE LEIMER M .00 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 13,686,931.30 42953459 lEGE, INC D 202,553.90 42953475 JEGE, LLC D 234,806.93 42953707 DARREN K. INDYKE PLLC D 101,268.35 42953715 HBRK ASSOCIATES, INC D 110,779.16 42953758 NES, LLC D 525,985.81 42955542 ZORRO DEVELOPMENT CORP. D 134,633.22 44129244 SOUTHERN TRUST COMPANY, INC. M 68,657,736.36 If need help please contact pbrd_admin@list.db.com Thank you CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0114016 CONFIDENTIAL SDNY_GM_00260200 EFTA01455308

Technical Artifacts (12)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailpbrd_admin@list.db.com
Phone2952763
Phone2952771
Phone2953459
Phone2953475
Phone2953707
Phone2953715
Phone2953758
Phone2955542
Phone4129244
Phone5266976
Phone7989772

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