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sd-10-EFTA01471115Dept. of JusticeOther

EFTA Document EFTA01471115

Subject: RM0081851 Daily Deposit Report 20140924 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Wed, 24 Sep 2014 02:09:32 -0400 To: rm0081851@list.db.com RM CODE ACCT 35266976 37989772 42952763 42952771 42953459 42953475 42953758 42955542 44129244 81851 LARGE, ZERO AND NAME JEFFREY EPSTEIN DOMINIQUE LEIMER SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC JEGE, INC JEGE, LLC NES, LLC ZORRO DEVELOPMENT CORP. SOUTHERN TRUST COMPANY,

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01471115
Pages
1
Persons
0
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Summary

Subject: RM0081851 Daily Deposit Report 20140924 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Wed, 24 Sep 2014 02:09:32 -0400 To: rm0081851@list.db.com RM CODE ACCT 35266976 37989772 42952763 42952771 42953459 42953475 42953758 42955542 44129244 81851 LARGE, ZERO AND NAME JEFFREY EPSTEIN DOMINIQUE LEIMER SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC JEGE, INC JEGE, LLC NES, LLC ZORRO DEVELOPMENT CORP. SOUTHERN TRUST COMPANY,

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0081851 Daily Deposit Report 20140924 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Wed, 24 Sep 2014 02:09:32 -0400 To: rm0081851@list.db.com RM CODE ACCT 35266976 37989772 42952763 42952771 42953459 42953475 42953758 42955542 44129244 81851 LARGE, ZERO AND NAME JEFFREY EPSTEIN DOMINIQUE LEIMER SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC JEGE, INC JEGE, LLC NES, LLC ZORRO DEVELOPMENT CORP. SOUTHERN TRUST COMPANY, INC. 09/23/14 NEGATIVE BALANCES CAT BALANCE OD AMOUNT N 357,358.55 M .00 D 139,471.98 D 13,191,961.16 D 201,696.93 D 210,852.09 D 432,486.30 D 127,551.65 M 68,416,527.57 If need help please contact pbrd_admin@list.db.com Thank you EFTA01471115

Technical Artifacts (12)

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

Emailmisetl.appwmpl.us.db.com@discard.mail.db.com
Emailpbrd_admin@list.db.com
Emailrm0081851@list.db.com
Phone2952763
Phone2952771
Phone2953459
Phone2953475
Phone2953758
Phone2955542
Phone4129244
Phone5266976
Phone7989772

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