📄 Extracted Text (83 words)
Subject: RM0081851 Daily Depos'
From: PBW/WM/MIS ETL/PBW 15116
Date: Sat, 27 Sep 2014 02:12:04 - 4
To:
RM CODE 81851 09/26/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 313,114.75
DOMINIQUE LEIMER M .00
SOUTHERN TRUST COMPANY, INC. D 139,471.98
SOUTHERN FINANCIAL LLC D 13,191,961.16
JEGE, INC D 201,696.93
JEGE, LLC D 210,852.09
NES, LLC D 418,409.02
ZORRO DEVELOPMENT CORP. D 126,393.63
SOUTHERN TRUST COMPANY, INC. M 68,416,527.57
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EFTA01471181
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