Case File
efta-01467343DOJ Data Set 10OtherEFTA01467343
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01467343
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 20140227
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Thu, 27 Feb 2014 02:33:22 -0500
To:
RM CODE
81851
02/26/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
2,646,866.12
DOMINIQUE LEIMER
M
.00
M
.00
SUMMIT EQUITIES LLC
D
252,500.02
SOUTHERN TRUST COMPANY, INC.
D
589,471.98
SOUTHERN FINANCIAL LLC
D
394,793.42
HYPERION AIR, LLC
D
192,511.24
HYPERION AIR, INC
D
400,562.00
JEGE, INC
D
218,959.74
PLAN D, LLC
D
260,699.94
JEGE, LLC
D
286,193.99
DARREN K. INDYKE PLLC
D
173,557.73
HBRK ASSOCIATES, INC
D
171,646.24
NES, LLC
D
274,361.02
BUTTERFLY TRUST
D
.00
SOUTHERN TRUST COMPANY, INC.
M
38,975,188.85
NEW YORK STRATEGY GROUP, LLC
M
166,233.16
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OD AMOUNT
EFTA01467343
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