Case File
efta-01467542DOJ Data Set 10OtherEFTA01467542
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01467542
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 Re ort 20140306
From: PBW/WM/MIS ETL/PBW 15116
Date: Thu, 06 Mar 2014 02:28:29 -
To:
RM CODE
ACCT 1
81851
03/05/14
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
35266976 JEFFREY EPSTEIN
N
2,572,737.10
37989772
M
.00
37993173
M
.00
42942688 SUMMIT EQUITIES LLC
D
252,500.02
42952763 SOUTHERN TRUST COMPANY, INC.
D
589,471.98
42952771 SOUTHERN FINANCIAL LLC
D
394,793.42
42953440 HYPERION AIR, INC
D
500,629.96
42953459 JEGE, INC
D
218,959.74
42953475 JEGE, LLC
D
286,096.97
42953707 DARREN K. INDYKE PLLC
D
152,214.13
42953715 HBRK ASSOCIATES, INC
D
147,826.91
42953758 NES, LLC
D
232,962.58
42954566 BUTTERFLY TRUST
D
.00
44129244 SOUTHERN TRUST COMPANY, INC.
M
38,980,891.71
44129914 NEW YORK STRATEGY GROUP, LLC
M
166,259.94
If need help please contact
Thank you
EFTA01467542
Technical Artifacts (15)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2942688Phone
2952763Phone
2952771Phone
2953440Phone
2953459Phone
2953475Phone
2953707Phone
2953715Phone
2953758Phone
2954566Phone
4129244Phone
4129914Phone
5266976Phone
7989772Phone
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