📄 Extracted Text (131 words)
From: PBW/WM/MIS ETL/PBW 15116[[email protected]
Sent: 7/8/2014 1:54:30 AM
To: [email protected]
Subject: RM0081851 Daily Deposit Report 20140708
a RM CODE 81851 07/07/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT K NAME CAT BALANCE OD AMOUNT
35266976 JEFFREY EPSTEIN N 763,646.91
35267768 LEON D BLACK N .00
37989772 DOMINIQUE LEIMER M .00
37993552 LEON D BLACK M .00
42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98
42952771 SOUTHERN FINANCIAL LLC D 171,059.92
42953459 )EGE, INC D 209,949.74
42953475 )EGE, LLC D 244,733.37
42953707 DARREN K. INDYKE PLLC D 248,127.59
42953715 HBRK ASSOCIATES, INC D 206,027.98
42953758 NES, LLC 0 132,539.53
44129244 SOUTHERN TRUST COMPANY, INC. M 49,563,268.67
44131133 ZORRO DEVELOPMENT CORP. M .00
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CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 112936
CONFIDENTIAL SDNY_GM_00259120
EFTA01454662
ℹ️ Document Details
SHA-256
76a7429af3dfe2442c0a0a46b7be5ac1b1afeed4fd5e72d43ebd0f662e76fdd0
Bates Number
EFTA01454662
Dataset
DataSet-10
Document Type
document
Pages
1
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