EFTA Document EFTA01452490
From: PBW/WM/MIS ETL/PBW 15116 Sent: 2/11/2014 2:42:22 AM To: Subject: RM0081851 Daily Deposit Report 20140211 RM CODE 81851 02/10/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT F NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,381,459.34 DOMINIQUE LEIMER M .00 M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN FINANCIAL LLC D 394,793.42 HYPERION AIR, INC D 400,562.00 JEGE, INC D 227,980.94 JEGE, LLC D 286,709.19 MORT, INC D .00 BUTTERFLY TRUST D .00 SOUTHERN
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 2/11/2014 2:42:22 AM To: Subject: RM0081851 Daily Deposit Report 20140211 RM CODE 81851 02/10/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT F NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,381,459.34 DOMINIQUE LEIMER M .00 M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN FINANCIAL LLC D 394,793.42 HYPERION AIR, INC D 400,562.00 JEGE, INC D 227,980.94 JEGE, LLC D 286,709.19 MORT, INC D .00 BUTTERFLY TRUST D .00 SOUTHERN
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