Case File
efta-01467125DOJ Data Set 10OtherEFTA01467125
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01467125
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 20140215
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Sat, 15 Feb 2014 02:32:22 -0500
To:
RM CODE
81851
02/14/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
1,940,147.32
DOMINIQUE LEIMER
M
.00
M
.00
SUMMIT EQUITIES LLC
D
252,500.02
SOUTHERN FINANCIAL LLC
D
394,793.42
HYPERION AIR, INC
D
400,562.00
JEGE, INC
D
219,170.94
JEGE, LLC
D
286,709.19
DARREN K. INDYKE PLLC
D
203,689.02
HBRK ASSOCIATES, INC
D
193,576.90
BUTTERFLY TRUST
D
.00
SOUTHERN TRUST COMPANY, INC.
M
35,917,091.07
NEW YORK STRATEGY GROUP, LLC
M
166,233.16
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OD AMOUNT
EFTA01467125
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