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efta-01468551DOJ Data Set 10OtherEFTA01468551
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DOJ Data Set 10
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efta-01468551
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Subject: RM0081851 Daily Deposit Report 20140426
From: PBW/WM/MIS ETL/PBW 15116 <[email protected]>
Date: Sat, 26 Apr 2014 02:32:51 -0400
To: [email protected]
RM CODE
81851
04/25/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 1
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
4,463,119.41
LEON D BLACK
N
.00
DOMINIQUE LEIMER
M
.00
LEON D BLACK
M
.00
SUMMIT EQUITIES LLC
D
565,411.66
SOUTHERN TRUST COMPANY, INC.
D
389,471.98
SOUTHERN FINANCIAL LLC
D
408,234.66
HYPERION AIR, INC
D
.00
JEGE, INC
D
217,449.74
JEGE, LLC
D
263,519.63
HBRK ASSOCIATES, INC
D
306,991.09
NEW YORK STRATEGY GROUP, LLC
D
.00
ZORRO DEVELOPMENT CORP.
D
.00
SOUTHERN TRUST COMPANY, INC.
M
48,825,489.42
NEW YORK STRATEGY GROUP, LLC
M
166,238.18
ZORRO DEVELOPMENT CORP.
M
.00
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EFTA01468551
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