EFTA Document EFTA01453123
From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 3/13/2014 2:33:07 AM Daily Deposit Report 20140313 RM CODE 03/12/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,174,336.88 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 TEGE, INC D 218,959.74 TEGE, LLC D 286,096.97 DARREN K. INDYKE PLL
Summary
From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 3/13/2014 2:33:07 AM Daily Deposit Report 20140313 RM CODE 03/12/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,174,336.88 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 TEGE, INC D 218,959.74 TEGE, LLC D 286,096.97 DARREN K. INDYKE PLL
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