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Case Filesd-10-EFTA01469911Dept. of JusticeRM0081851 Daily Deposit Re ort 20140801 (PBW/WM/MIS ETL/PBW 15116, 01 Aug 2014)
August 1, 20141p
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sd-10-EFTA01469911Dept. of JusticeRM0081851 Daily Deposit Re ort 20140801 (PBW/WM/MIS ETL/PBW 15116, 01 Aug 2014)
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Subject: RM0081851 Daily Deposit Re ort 20140801 From: PBW/WM/MIS ETL/PBW 15116 Date: Fri, 01 Aug 2014 01:56:21 -0400 To: RM CODE 81851 07/31/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,639,793.74 DOMINIQUE LEIMER M .00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 176,613.63 JEGE, INC D 204,949.74 JEGE, LLC D 237,348.82 DARREN K. INDYKE PLLC D 174,229.98 NES, LLC D 131,521.33 SOUTHERN TRUST CO
Date
August 1, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01469911
Pages
1
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0
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