📄 Extracted Text (105 words)
From: PBW/WM/MIS ETL/PBW 15116
Sent: 8/7/2014 1:54:24 AM
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Subject: RM0081851 Daily Deposit Report 20140807
a RM CODE 81851 08/06/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT K NAME CAT BALANCE OD AMOUNT
35266976 JEFFREY EPSTEIN N 2,625,865.01
37989772 DOMINIQUE LEIMER M .00
42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98
42952771 SOUTHERN FINANCIAL LLC D 13,003,155.12
42953459 JEGE, INC D 204,949.74
42953475 JEGE, LLC D 237,348.82
42953707 DARREN K. INDYKE PLLC D 162,792.05
42953758 NES, LLC D 110,071.55
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 113616
CONFIDENTIAL SDNY_GM_00259800
EFTA01455090
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EFTA01455090
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