Case File
efta-efta01467379DOJ Data Set 10CorrespondenceEFTA Document EFTA01467379
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01467379
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0081851 Daily Deposit Report 20140228
From: PBW/WM/MIS ETL/PBW 15116 <
>
Date: Fri, 28 Feb 2014 02:33:27 -0500
To:
RM CODE
81851
02/27/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,622,985.02
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
286,096.97
DARREN K. INDYKE PLLC
D
173,557.73
HBRK ASSOCIATES, INC
D
171,646.24
NES, LLC
D
274,361.02
BUTTERFLY TRUST
D
.00
SOUTHERN TRUST COMPANY, INC.
M
38,975,188.85
NEW YORK STRATEGY GROUP, LLC
M
166,233.16
If need help please contact
Thank you
EFTA01467379
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
0p
DOJ Data Set 10OtherUnknown
EFTA01581436
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.