📄 Extracted Text (94 words)
Subject: RM0081851 Daily Deposit Report 20140802
From: PBW/WM/MIS ETL/PBW 15116
Date: Sat, 02 Aug 2014 01:56:09 -0400
To:
RM CODE 81851 08/01/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT NAME CAT BALANCE OD AMOUNT
35266976 JEFFREY EPSTEIN N 2,631,635.01
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 174,229.98
42953758 NES, LLC D 131,450.64
44129244 SOUTHERN TRUST COMPANY, INC. M 69,257,736.36
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EFTA01469936
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