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efta-01469026DOJ Data Set 10OtherEFTA01469026
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Unknown
Source
DOJ Data Set 10
Reference
efta-01469026
Pages
1
Persons
0
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Subject: RM0081851 Daily Deposit Report 20140607
From: PBW/WM/MIS ETL/PBW 15116 <[email protected]>
Date: Sat, 07 Jun 2014 01:57:08 -0400
To: [email protected]
RM CODE
81851
06/06/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 1
NAME
JEFFREY EPSTEIN
LEON D BLACK
DOMINIQUE LEIMER
LEON D BLACK
SUMMIT EQUITIES LLC
SOUTHERN TRUST COMPANY,
SOUTHERN FINANCIAL LLC
NEPTUNE, LLC
HYPERION AIR, INC
JEGE, INC
JEGE, LLC
DARREN K. INDYKE PLLC
HBRK ASSOCIATES, INC
NEW YORK STRATEGY GROUP,
NES, LLC
SOUTHERN TRUST COMPANY,
ZORRO DEVELOPMENT CORP.
CAT
BALANCE
OD AMOUNT
N
881,541.71
N
.00
M
.00
M
.00
D
352,544.66
INC.
D
139,471.98
D
414,997.57
D
111,521.01
D
.00
D
215,949.74
D
248,446.44
D
207,521.29
D
199,702.94
LLC
D
.00
D
103,772.66
INC.
M
49,555,117.48
M
.00
If need help please contact [email protected]
Thank you
EFTA01469026
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