Case File
efta-01467914DOJ Data Set 10OtherEFTA01467914
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01467914
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 20140315
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Sat, 15 Mar 2014 02:27:58 -0400
To:
RM CODE
81851
03/14/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
2,032,512.94
DOMINIQUE LEIMER
M
.00
SUMMIT EQUITIES LLC
D
252,500.02
SOUTHERN TRUST COMPANY, INC.
D
589,471.98
SOUTHERN FINANCIAL LLC
D
402,052.00
HYPERION AIR, INC
D
500,629.96
JEGE, INC
D
218,959.74
JEGE, LLC
D
286,096.97
DARREN K. INDYKE PLLC
D
149,572.54
HBRK ASSOCIATES, INC
D
133,697.21
NES, LLC
D
205,937.79
BUTTERFLY TRUST
D
.00
SOUTHERN TRUST COMPANY, INC.
M
38,851,120.73
NEW YORK STRATEGY GROUP, LLC
M
166,209.94
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OD AMOUNT
EFTA01467914
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