From: PBW/WM/MIS ETL/PBW 15116
Sent: 7/29/2014 1:57:16 AM
To:
Subject: RM0081851 Daily Deposit Report 20140729
RM CODE 81851 07/28/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT I NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 2,880,691.96
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 177,206.53
SOUTHERN TRUST COMPANY, INC. M 69,249,093.67
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 113203
CONFIDENTIAL SDNY_GM_00259387
EFTA01454830
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