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EFTA Document EFTA01453777Case File
efta-efta01453777DOJ Data Set 10CorrespondenceEFTA Document EFTA01453777
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DOJ Data Set 10
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efta-efta01453777
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From:
PBW/WM/MIS ETL/PBW 1511E
)
Sent:
4/16/2014 2:32:49 AM
To:
Subject:
RM0081851 Daily Deposit Report 20140416
RM CODE
81851
04/15/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT F
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
4,976,079.59
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
3EGE, 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
If need help please contact [email protected]
Thank you
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 111593
CONFIDENTIAL
SDNY_GM_00257777
EFTA01453777
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Email
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