EFTA01454742.pdf
dataset_10 PDF 40.0 KB • Feb 4, 2026 • 1 pages
From:
Sent: 7 10/20141:58:52 AM
To:
Subject: RM0081851 Daily Deposit Report 20140710
RM CODE 81851 07/09/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0 NAME CAT BALANCE OD AMOUNT
35266976 JEFFREY EPSTEIN N 762,956.91
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 176,913.63
JEGE, INC D 204,949.74
JEGE, LLC D 244,733.37
DARREN K. INDYKE PLLC D 216,159.65
HBRK ASSOCIATES, INC D 185,842.21
SOUTHERN TRUST COMPANY, INC. M 49,563,268.67
ZORRO DEVELOPMENT CORP. M .00
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CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 113070
CONFIDENTIAL SDNY_GM_00259254
EFTA01454742
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- dataset_10/c8c7/EFTA01454742.pdf
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- Feb 4, 2026