EFTA Document EFTA01453105

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From: PBW/WM/MIS ETL/PBW 15116 Sent: 3/12/2014 2:33:11 AM To: Subject: RM0081851 Daily Deposit Report 20140312 RM CODE 81851 03/11/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,269,799.46 DOMINIQUE LEIMER M .00 AND M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN TRUST COMPANY, INC. D 589,471.98 SOUTHERN FINANCIAL LLC D 402,052.00 HYPERION AIR, INC D 500,629.96 JEGE, INC D 218,959.74 JEGE, LLC D 286,096.97 DAR

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01453105

Pages

Persons

Integrity

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