📄 Extracted Text (113 words)
From: PBW/WM/MIS ETL/P8W 15116 [email protected]
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Subject: RM0081851 Daily Deposit Report 20140627
RM CODE 81851 06/26/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 1,114,814.51
LEON D BLACK N .00
DOMINIQUE LEIMER M .00
LEON D BLACK M .00
SOUTHERN TRUST COMPANY, INC. D 139,471.98
SOUTHERN FINANCIAL LLC D 421,059.92
HYPERION AIR, INC D .00
JEGE, INC D 209,949.74
JEGE, LLC D 248,446.44
DARREN K. INDYKE PLLC D 250,124.75
HBRK ASSOCIATES, INC 0 216,090.92
SOUTHERN TRUST COMPANY, INC. M 49,555,117.48
ZORRO DEVELOPMENT CORP. M .00
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0112646
CONFIDENTIAL SDNY_GM_00258830
EFTA01454503
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EFTA01454503
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