📄 Extracted Text (111 words)
Subject: RM0081851 Daily Deposit Re•ort 20140702
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Wed 02 Jul 2014 01:26:04 -0400
To:
RM CODE 81851 07/01/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 1 NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 856,209.55
LEON D BLACK N .00
DOMINIQUE LEIMER M .00
LEON D BLACK M .00
SOUTHERN TRUST COMPANY, INC. D 139,471.98
SOUTHERN FINANCIAL LLC D 421,059.92
HYPERION AIR, INC D .00
JEGE, INC D 209,949.74
JEGE, LLC D 248,446.44
DARREN K. INDYKE PLLC D 250,124.75
HBRK ASSOCIATES, INC D 213,770.13
NES, LLC D 133,028.29
SOUTHERN TRUST COMPANY, INC. M 49,563,268.67
ZORRO DEVELOPMENT CORP. M .00
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EFTA01469286
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EFTA01469286
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