Case File
efta-01453975DOJ Data Set 10OtherEFTA01453975
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01453975
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 [[email protected])
Sent:
4/29/2014 2:12:34 AM
To:
Subject:
RM0081851 Daily Deposit Report 20140429
RM CODE
81851
04/28/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
4,457,719.41
LEON D BLACK
N
.00
DOMINIQUE LEIMER
M
.00
LEON D BLACK
M
.00
SUMMIT EQUITIES LLC
D
565,411.66
SOUTHERN TRUST COMPANY, INC.
D
389,471.98
SOUTHERN FINANCIAL LLC
D
408,234.66
HYPERION AIR, INC
D
.00
JEGE, INC
D
217,449.74
JEGE, LLC
D
262,746.83
HBRK ASSOCIATES, INC
0
306,991.09
NEW YORK STRATEGY GROUP, LLC
D
.00
ZORRO DEVELOPMENT CORP.
D
.00
SOUTHERN TRUST COMPANY, INC.
M
48,825,489.42
NEW YORK STRATEGY GROUP, LLC
M
166,238.18
ZORRO DEVELOPMENT CORP.
M
.00
If need help please contact
Thank you
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 111848
CONFIDENTIAL
SDNY_GM_00258032
EFTA01453975
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