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Sent: 7/19/20141:55:55 AM
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Subject: RM0081851 Daily Deposit Report 20140719
RM CODE 81851 07/18/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0 NAME CAT BALANCE OD AMOUNT
35266976 JEFFREY EPSTEIN N 2,404,169.98
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 207,131.92
HBRK ASSOCIATES, INC D 145,212.71
SOUTHERN TRUST COMPANY, INC. M 69,288,268.67
ZORRO DEVELOPMENT CORP. M .00
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CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 113110
CONFIDENTIAL SDNY_GM_00259294
EFTA01454770
ℹ️ Document Details
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193d95e9e335da0a5c20f7d420a45812b521fedcac9af4c31726a76a183cf7da
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EFTA01454770
Dataset
DataSet-10
Document Type
document
Pages
1
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