📄 Extracted Text (101 words)
From: PBW/WM/MIS ETL/PBW 15116
Sent: 8/12/2014 1:56:23 AM
To: [email protected]
Subject: RM0081851 Daily Deposit Report 20140812
RM CODE 81851 08/11/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0 NAME CAT BALANCE OD AMOUNT
35266976 JEFFREY EPSTEIN N 2,587,342.51
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 135,389.35
44129244 SOUTHERN TRUST COMPANY, INC. M 69,257,736.36
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 113631
CONFIDENTIAL SDNY_GM_00259815
EFTA01455100
ℹ️ Document Details
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62bf8eee8a95e76cd2abac0c6740366e8c7da3f73e0bb37ab8552ae0c685c95a
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EFTA01455100
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DataSet-10
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document
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1
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