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efta-efta01466846DOJ Data Set 10CorrespondenceEFTA Document EFTA01466846
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DOJ Data Set 10
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Subject: RM0081851 Daily Deposit Report 20140124
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Fri, 24 Jan 2014 02:32:23 -0500
To:
RM CODE
81851
01/23/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
727,305.01
N
.00
DOMINIQUE LEIMER
M
.00
.00
SUMMIT EQUITIES LLC
D
252,500.02
SOUTHERN FINANCIAL LLC
D
388,279.30
HYPERION AIR, INC
D
400,562.00
JEGE, INC
D
240,323.49
JEGE, LLC
D
286,709.19
DARREN K. INDYKE PLLC
D
.00
HBRK ASSOCIATES, INC
D
102,843.53
NEW YORK STRATEGY GROUP, LLC
D
.00
NES, LLC
D
129,757.75
MORT, INC
D
.00
SOUTHERN TRUST COMPANY, INC.
M
35,910,940.16
DARREN K. INDYKE PLLC
M
.00
THE 2007 JEFFREY E. EPSTEIN INSURANCE M
.00
DARREN K. INDYKE PLLC
M
.00
HBRK ASSOCIATES, INC
M
.00
NEW YORK STRATEGY GROUP, LLC
M
166,204.70
NES, LLC
M
.00
MORT, INC
M
.00
RM CODE
81851
01/23/14
LARGE TRANSACTIONS
ACCT #
NAME
AMOUNT
DESCRIPTION
NES, LLC
100,000.00 TRANSFER OF FUNDS
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EFTA01466846
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