📄 Extracted Text (91 words)
From: PBW/WM/MIS ETL/PBW 15116
Sent: 8/8/2014 1:54:44 AM
To:
Subject: RM0081851 Daily Deposit Report 20140808
RM CODE 81851 08/07/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0 NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 2,619,778.19
DOMINIQUE LEIMER M .00
SOUTHERN TRUST COMPANY, INC. D 139,471.98
SOUTHERN FINANCIAL LLC D 13,003,155.12
JEGE, INC D 202,553.90
JEGE, LLC D 237,348.82
DARREN K. INDYKE PLLC D 135,389.35
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 113621
CONFIDENTIAL SDNY_GM_00259805
EFTA01455094
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