📄 Extracted Text (117 words)
From: PBW/WM/MIS ETL/PBW 15116
Sent: 6/24/2014 2:11:03 AM
To:
Subject: RM0081851 Daily Deposit Report 20140624
RM CODE 81851 06/23/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT N NAME CAT BALANCE OD AMOUNT
EFFREY EPSTEIN N 1,248,903.74
EON D BLACK N .00
INIQUE LEIMER M .00
EON D BLACK M .00
THERN TRUST COMPANY, INC. D 139,471.98
UTHERN FINANCIAL LLC D 421,059.92
YPERION AIR, INC D .00
EGE, INC D 209,949.74
EGE, LLC D 248,446.44
ARREN K. INDYKE PLLC D 281,858.96
BRK ASSOCIATES, INC 0 236,405.26
UTHERN TRUST COMPANY, INC. M 49,555,117.48
ORRO DEVELOPMENT CORP. M .00
III
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 112567
CONFIDENTIAL SDNY_GM_00258751
EFTA01454458
ℹ️ Document Details
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79b9539b2dbba819ebd52c1fa4639ad5be33898bed2d7228e3cdf98717624d50
Bates Number
EFTA01454458
Dataset
DataSet-10
Document Type
document
Pages
1
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