📄 Extracted Text (112 words)
From: PBW/WM/MIS ETL/PBW 15116
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Subject: RW10081851 Daily Deposit Report 20140723
RM CODE 81851 07/22/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0 NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 2,232,470.34
I
DOMINIQUE LEIMER M .00
SOUTHERN TRUST COMPANY, INC. D 139,471.98
SOUTHERN FINANCIAL LLC D 176,613.63
JEGE, INC D 204,949.74
JEGE, LLC D 237,348.82
DARREN K. INDYKE PLLC D 207,131.92
HBRK ASSOCIATES, INC 806,128.80
SOUTHERN TRUST COMPANY, INC. M 69,288,268.67
ZORRO DEVELOPMENT CORP. M .00
CODE 81851 07/22/14
LARGE TRANSACTIONS
ACCT 0 NAME AMOUNT DESCRIPTION
HBRK ASSOCIATES, INC 667,096.00 DEPOSIT
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0113141
CONFIDENTIAL SDNY_GM_00259325
EFTA01454788
ℹ️ Document Details
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b288a3ca1a9add2d20ae1e72e760a3734a01983d03893292c8ccd228e6bed3c7
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EFTA01454788
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DataSet-10
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document
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1
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