📄 Extracted Text (113 words)
From: PBW/WM/MIS ETL/PBW 15116
Sent: 7/18/2014 1:55:35 AM
To:
Subject: RM0081851 Daily Deposit Report 20140718
a RM CODE 81851 07/17/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT K NAME CAT BALANCE OD AMOUNT
35266976 JEFFREY EPSTEIN N 2,409,176.37
37989772 DOMINIQUE LEIMER M .00
42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98
42952771 SOUTHERN FINANCIAL LLC D 176,613.63
42953459 JEGE, INC D 204,949.74
42953475 JEGE, LLC D 237,348.82
42953707 DARREN K. INDYKE PLLC D 207,131.92
42953715 HBRK ASSOCIATES, INC D 145,212.71
44129244 SOUTHERN TRUST COMPANY, INC. M 69,288,268.67
44131133 ZORRO DEVELOPMENT CORP. M .00
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CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 113105
CONFIDENTIAL SDNY_GM_00259289
EFTA01454766
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EFTA01454766
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