📄 Extracted Text (95 words)
From: PBW/WM/MIS ETL/PBW 15116 [[email protected])
Sent: 9/24/2014 2:09:32 AM
To: [email protected]
Subject: RM0081851 Daily Deposit Report 20140924
RM CODE 81851 09/23/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
EFFREY EPSTEIN N 357,358.55
INIQUE LEIMER M .00
OUTHERN TRUST COMPANY, INC. D 139,471.98
UTHERN FINANCIAL LLC D 13,191,961.16
EGE, INC D 201,696.93
EGE, LLC D 210,852.09
ES, LLC D 432,486.30
ORRO DEVELOPMENT CORP. D 127,551.65
OUTHERN TRUST COMPANY, INC. M 68,416,527.57
111 elp4 please contact [email protected]
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114520
CONFIDENTIAL SDNY_GM_00260704
EFTA01455647
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EFTA01455647
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1