EFTA Document EFTA01452425

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From: PBW/WM/MIS ETL/PBW 15116 Sent: 2/4/2014 2:32:24 AM To: Subject: RM0081851 Daily Deposit Report 20140204 RM CODE 81851 02/03/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,762,906.08 DOMINIQUE LEIMER M .00 .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN FINANCIAL LLC D 388,279.30 HYPERION AIR, INC D 400,562.00 JEGE, INC D 227,980.94 JEGE, LLC D 286,709.19 NES, LLC D 112.88- MORT, INC D .00 BUTTERFLY TRUST

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01452425

Pages

Persons

Integrity

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