Case File
efta-01466883DOJ Data Set 10OtherEFTA01466883
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01466883
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0081851 Daily Deposit Report 20140129
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Wed, 29 Jan 2014 02:12:23 -0500
To:
R.M CODE
ACCT I
81851
01/28/14
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
N
949,119.26
AND
N
.00
R
M
.00
AND
M
.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
232,618.74
JEGE, LLC
D
286,709.19
DARREN K. INDYKE PLLC
D
.00
HBRK ASSOCIATES, INC
D
100,433.38
NEW YORK STRATEGY GROUP, LLC
D
.00
MORT, INC
D
.00
BUTTERFLY TRUST
D
.00
SOUTHERN TRUST COMPANY, INC.
M
35,910,940.16
DARREN K. INDYKE PLLC
M
.00
THE 2007 JEFFREY E. EPSTEIN INSURANCE M
.00
DARREN K. INDYKE PLLC
M
.00
HBRK ASSOCIATES, INC
M
.00
NEW YORK STRATEGY GROUP, LLC
M
166,204.70
NES, LLC
M
.00
MORT, INC
M
.00
I£ need help please contact
Thank you
EFTA01466883
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