Case File
efta-01453715DOJ Data Set 10OtherEFTA01453715
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01453715
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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PBW/WM/MIS ETL/PBW 15116
4/10/2014 2:12:58 AM
RM0081851 Daily Deposit Report 20140410
RM CODE
81851
04/09/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,825,903.44
DOMINIQUE LEIMER
M
.00
SUMMIT EQUITIES LLC
D
252,543.89
SOUTHERN TRUST COMPANY, INC.
D
589,471.98
SOUTHERN FINANCIAL LLC
D
408,234.66
HYPERION AIR, INC
D
.00
JEGE, INC
218,959.74
JEGE, LLC
D
278,525.31
NEW YORK STRATEGY GROUP, LLC
.00
NES, LLC
D
100,090.17
BUTTERFLY TRUST
o
.00
SOUTHERN TRUST COMPANY, INC.
M
38,857,724.42
NEW YORK STRATEGY GROUP, LLC
M
166,238.18
If need help please contact
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 111502
CONFIDENTIAL
SDNY_GM_00257686
EFTA01453715
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