Case File
efta-01467154DOJ Data Set 10OtherEFTA01467154
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01467154
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 20140219
From: PBW/WM/MIS ETL/PBW 15116 <
>
Date: Wed, 19 Feb 2014 03:12:00 -0500
To:
RM CODE
81851
02/18/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,896,963.27
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
39,920,184.27
NEW YORK STRATEGY GROUP, LLC
M
166,233.16
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EFTA01467154
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