Case File
efta-01452494DOJ Data Set 10OtherEFTA01452494
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01452494
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
PBW/WM/MIS ETL/PBW 15116
Sent:
2/12/2014 2:32:30 AM
To:
Subject:
RM0081851 Daily Deposit Report 20140212
RM CODE
81851
02/11/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT F
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,260,647.32
DOMINIQUE LEIMER
M
.00
M
.00
SUMMIT EQUITIES LLC
D
252,500.02
SOUTHERN FINANCIAL LLC
D
394,793.42
HYPERION AIR, INC
D
400,562.00
JEGE, INC
D
227,980.94
JEGE, LLC
D
286,709.19
BUTTERFLY TRUST
D
.00
SOUTHERN TRUST COMPANY, INC.
M
35,917,091.07
NEW YORK STRATEGY GROUP, LLC
M
166,233.16
If need help please contact
Thank you
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 109558
CONFIDENTIAL
SDNY_GM_00255742
EFTA01452494
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