Case File
efta-01468351DOJ Data Set 10OtherEFTA01468351
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01468351
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 20140415
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Tue, 15 Apr 2014 02:32:43 -0400
To:
RM CODE
81851
04/14/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
4,989,079.59
DOMINIQUE LEIMER
M
.00
SUMMIT EQUITIES LLC
D
252,543.89
SOUTHERN TRUST COMPANY, INC.
D
589,471.98
SOUTHERN FINANCIAL LLC
D
408,234.66
HYPERION AIR, INC
D
.00
JEGE, INC
D
217,449.74
JEGE, LLC
D
276,829.16
NEW YORK STRATEGY GROUP, LLC
D
.00
BUTTERFLY TRUST
D
.00
SOUTHERN TRUST COMPANY, INC.
M
38,825,489.42
NEW YORK STRATEGY GROUP, LLC
M
166,238.18
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OD AMOUNT
EFTA01468351
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