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From: Sent: 7/16/20141:57:06 AM To: Subject: RM0081851 Daily Deposit Report 20140716 a RM CODE 81851 07/15/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 578,798.14 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 176,613.63 JEGE, INC D 204,949.74 )EGE, LLC D 244,433.37 DARREN K. INDYKE PLLC D 207,131.92 NBRK ASSOCIATES, INC D 145,212.71 SOUTHERN TRUST COMPANY, INC. M 69,563,268.67 ZORRO DEVELOPMENT CORP. M .00 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0113095 CONFIDENTIAL SDNY_GM_00259279 EFTA01454759
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