EFTA Document EFTA01452494

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From: PBW/WM/MIS ETL/PBW 15116 Sent: 2/12/2014 2:32:30 AM To: Subject: RM0081851 Daily Deposit Report 20140212 RM CODE 81851 02/11/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT F NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,260,647.32 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 BUTTERFLY TRUST D .00 SOUTHERN TRUST COMPANY, INC.

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01452494

Pages

Persons

Integrity

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