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efta-efta01467332DOJ Data Set 10CorrespondenceEFTA Document EFTA01467332
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DOJ Data Set 10
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efta-efta01467332
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Subject: RM0081851 Daily Deposit Report 20140226
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Wed, 26 Feb 2014 02:13:36 -0500
To:
RM CODE
81851
02/25/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,739,466.36
DOMINIQUE LEIMER
M
.00
M
.00
SUMMIT EQUITIES LLC
D
252,500.02
SOUTHERN TRUST COMPANY, INC.
D
589,471.98
SOUTHERN FINANCIAL LLC
D
394,793.42
HYPERION AIR, LLC
D
192,511.24
HYPERION AIR, INC
D
400,562.00
JEGE, INC
D
218,959.74
PLAN D, LLC
D
260,699.94
JEGE, LLC
D
286,193.99
DARREN K. INDYKE PLLC
D
173,270.45
HBRK ASSOCIATES, INC
D
171,720.37
NES, LLC
D
275,850.18
BUTTERFLY TRUST
D
.00
SOUTHERN TRUST COMPANY, INC.
M
38,975,184.27
NEW YORK STRATEGY GROUP, LLC
M
166,233.16
RM CODE
81851
LARGE TRANSACTIONS
ACCT #
NAME
HYPERION AIR, LLC
I£ need help please contact
Thank you
02/25/14
AMOUNT
DESCRIPTION
100,067.00 INCOMING MONEY TRN
•
EFTA01467332
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