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Case Filesd-10-EFTA01455658Dept. of JusticeRM0081851 Daily Deposit Report 20140925 (PBW/WM/MIS ETL/PBW 15116, 9/25/2014)
September 25, 20141p
Case File
sd-10-EFTA01455658Dept. of JusticeRM0081851 Daily Deposit Report 20140925 (PBW/WM/MIS ETL/PBW 15116, 9/25/2014)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 9/25/2014 2:10:42 AM To: Subject: RM0081851 Daily Deposit Report 20140925 a RM CODE 81851 09/24/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 321,112.25 37989772 DOMINIQUE LEIMER M .00 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 13,191,961.16 42953459 JEGE, INC D 201,696.93 42953475 JEGE, LLC D 210,852.09 42953758 NES, LLC D 432,22
Date
September 25, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01455658
Pages
1
Persons
0
Integrity
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