Case File
efta-01468364DOJ Data Set 10OtherEFTA01468364
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01468364
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 20140416
From: PBW/WM/MIS ETL/PBW 15116
Date: Wed, 16 Apr 2014 02:32:49 -0400
To:
RM CODE
81851
LARGE, ZERO AND
04/15/14
NEGATIVE BALANCES
ACCT
NAME
CAT
BALANCE
35266976 JEFFREY EPSTEIN
N
4,976,079.59
37989772 DOMINIQUE LEIMER
42942688 SUMMIT EQUITIES LLC
42952763 SOUTHERN TRUST COMPANY, INC.
42952771 SOUTHERN FINANCIAL LLC
42953440 HYPERION AIR, INC
42953459 JEGE, INC
42953475 JEGE, LLC
42953723 NEW YORK STRATEGY GROUP, LLC
42954566 BUTTERFLY TRUST
44129244 SOUTHERN TRUST COMPANY, INC.
44129914 NEW YORK STRATEGY GROUP, LLC
If need help please contact
Thank you
OD AMOUNT
EFTA01468364
Technical Artifacts (12)
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Phone
2942688Phone
2952763Phone
2952771Phone
2953440Phone
2953459Phone
2953475Phone
2953723Phone
2954566Phone
4129244Phone
4129914Phone
5266976Phone
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