Case File
efta-01454304DOJ Data Set 10OtherEFTA01454304
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01454304
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:
5/28/2014 2:10:12 AM
To:
Subject:
RW10081851 Daily Deposit Report 20140528
RM CODE
81851
05/27/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,385,733.66
LEON D BLACK
N
.00
DOMINIQUE LEIMER
M
.00
LEON D BLACK
M
.00
SUMMIT EQUITIES LLC
D
602,544.66
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
414,997.57
HYPERION AIR, INC
D
.00
JEGE, INC
D
215,949.74
JEGE, LLC
D
258,592.32
DARREN K. INDYKE PLLC
0
259,811.89
HBRK ASSOCIATES, INC
D
240,145.40
NEW YORK STRATEGY GROUP, LLC
D
.00
ZORRO DEVELOPMENT CORP.
0
100,000.00
SOUTHERN TRUST COMPANY, INC.
M
49,732,191.62
ZORRO DEVELOPMENT CORP.
M
.00
If need help please contact
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 112324
CONFIDENTIAL
SDNY_GM_00258508
EFTA01454304
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