Case File
efta-01468026DOJ Data Set 10OtherEFTA01468026
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01468026
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 20140322
From: PBW/WM/MIS ETL/PBW 15116 <[email protected]>
Date: Sat, 22 Mar 2014 02:33:20 -0400
To: [email protected]
RM
ACCT
35266976
37989772
42942688
42952763
42952771
42953440
42953459
42953475
42953707
42953715
42953758
42954566
44129244
44129914
CODE
81851
LARGE,
NAME
03/21/14
ZERO AND NEGATIVE BALANCES
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
DOMINIQUE LEIMER
SUMMIT EQUITIES LLC
SOUTHERN TRUST COMPANY, INC.
SOUTHERN FINANCIAL LLC
HYPERION AIR, INC
JEGE, INC
JEGE, LLC
DARREN K. INDYKE PLLC
HBRK ASSOCIATES, INC
NES, LLC
BUTTERFLY TRUST
SOUTHERN TRUST COMPANY, INC.
NEW YORK STRATEGY GROUP, LLC
N
1,817,055.12
.00
D
252,500.02
D
589,471.98
D
402,052.00
D
500,629.96
D
218,959.74
D
280,282.17
D
118,599.92
D
118,287.07
D
169,632.11
D
.00
M
38,851,120.73
166,209.94
If need help please contact [email protected]
Thank you
EFTA01468026
Technical Artifacts (17)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Phone
2942688Phone
2952763Phone
2952771Phone
2953440Phone
2953459Phone
2953475Phone
2953707Phone
2953715Phone
2953758Phone
2954566Phone
4129244Phone
4129914Phone
5266976Phone
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