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efta-01469134DOJ Data Set 10OtherEFTA01469134
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DOJ Data Set 10
Reference
efta-01469134
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Subject: RM0081851 Daily Deposit Report 20140620
From: PBW/WM/MIS ETL/PBW 15116 <[email protected]>
Date: Fri, 20 Jun 2014 01:54:13 -0400
To: [email protected]
ACCT
RM CODE
81851
06/19/14
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
3,237,491.37
LEON D BLACK
N
.00
DOMINIQUE LEIMER
M
.00
LEON D BLACK
M
.00
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
421,059.92
NEPTUNE, LLC
D
104,587.28
HYPERION AIR, INC
D
.00
JEGE, INC
D
209,949.74
JEGE, LLC
D
248,446.44
DARREN K. INDYKE PLLC
D
408,054.96
HBRK ASSOCIATES, INC
D
241,605.26
NEW YORK STRATEGY GROUP, LLC
D
.00
SOUTHERN TRUST COMPANY, INC.
M
49,555,117.48
ZORRO DEVELOPMENT CORP.
M
.00
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EFTA01469134
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