📄 Extracted Text (92 words)
Subject: RM0081851 Daily Deposit Report 20140815
From: PBW/WM/MIS ETL/PBW 15116 <[email protected]>
Date: Fri, 15 Aug 2014 01:56:37 -0400
To: [email protected]
RM CODE 81851 08/14/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
35266976 JEFFREY EPSTEIN N 2,346,487.79
37989772 DOMINIQUE LEIMER M .00
42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98
42952771 SOUTHERN FINANCIAL LLC D 13,009,530.91
42953459 JEGE, INC D 202,553.90
42953475 JEGE, LLC D 237,348.82
42953707 DARREN K. INDYKE PLLC D 131,661.77
44129244 SOUTHERN TRUST COMPANY, INC. M 69,257,736.36
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EFTA01470379
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EFTA01470379
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