Case File
efta-01466917DOJ Data Set 10OtherEFTA01466917
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01466917
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 20140131
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Fri, 31 Jan 2014 02:32:50 -0500
To:
RM CODE
ACCT fi
81851
01/30/14
LARGE, ZERO AND NEGATIVE BALANCES
NAME
JEFFREY EPSTEIN
DOMINIQUE LEIMER
SUMMIT EQUITIES LLC
SOUTHERN FINANCIAL LLC
HYPERION AIR, INC
JEGE, INC
JEGE, LLC
HBRK ASSOCIATES, INC
MORT, INC
BUTTERFLY TRUST
SOUTHERN TRUST COMPANY, INC.
NEW YORK STRATEGY GROUP, LLC
NES, LLC
MORT, INC
If need help please contact
Thank you
CAT
BALANCE
N
2,902,768.13
N
.00
M
.00
M
.00
D
252,500.02
D
388,279.30
D
400,562.00
D
232,618.74
D
286,709.19
D
100,359.25
D
.00
D
.00
M
35,910,940.16
M
166,204.70
M
.00
M
.00
OD AMOUNT
EFTA01466917
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