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EFTA Document EFTA01455727EFTA Document EFTA01455729
Case File
sd-10-EFTA01455728Dept. of JusticeOther

EFTA Document EFTA01455728

From: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com) Sent: 10/8/2014 2:10:41 AM To: RM0081851@list.db.com Subject: RM0081851 Daily Deposit Report 20141008 RM CODE 81851 10/07/14 LARGE, ZERO AND NEGATIV BALANC ACCT N NAME CAT BALAN OD AMOU I EMFFREY EPSTEIN N 2,618,321.15 E INIQUE LEIMER M .00 ODD & KAREN WANEK JTWROS M .00 OUTHERN TRUST COMPANY, INC. D 139,471.98 OUTHERN FINANCIAL LLC D 13,493,060.43 EGE, INC D 201,696.93 GE, L

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01455728
Pages
1
Persons
0
Integrity
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Summary

From: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com) Sent: 10/8/2014 2:10:41 AM To: RM0081851@list.db.com Subject: RM0081851 Daily Deposit Report 20141008 RM CODE 81851 10/07/14 LARGE, ZERO AND NEGATIV BALANC ACCT N NAME CAT BALAN OD AMOU I EMFFREY EPSTEIN N 2,618,321.15 E INIQUE LEIMER M .00 ODD & KAREN WANEK JTWROS M .00 OUTHERN TRUST COMPANY, INC. D 139,471.98 OUTHERN FINANCIAL LLC D 13,493,060.43 EGE, INC D 201,696.93 GE, L

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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: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com) Sent: 10/8/2014 2:10:41 AM To: RM0081851@list.db.com Subject: RM0081851 Daily Deposit Report 20141008 RM CODE 81851 10/07/14 LARGE, ZERO AND NEGATIV BALANC ACCT N NAME CAT BALAN OD AMOU I EMFFREY EPSTEIN N 2,618,321.15 E INIQUE LEIMER M .00 ODD & KAREN WANEK JTWROS M .00 OUTHERN TRUST COMPANY, INC. D 139,471.98 OUTHERN FINANCIAL LLC D 13,493,060.43 EGE, INC D 201,696.93 GE, LLC D 210,852.09 BRK ASSOCIATE INC D 124,346.43 ES, LLC D 379,273.63 ORRO DEVELOPME CORP. D 126,393.63 UTHERN TRUST COMPANY, INC. M 68,224,973.81 1p please contact pbrd_admin@list.db.com Thank you CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114672 CONFIDENTIAL SDNY_GM_00260856 EFTA01455728

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

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