EFTA Document EFTA01467066
Subject: RM0081851 Daily Deposit Report 20140211 From: PBW/WM/MIS ETL/PBW 15116 < > Date: Tue, 11 Feb 2014 02:42:22 -0500 To: RM CODE 81851 02/10/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,381,459.34 DOMII JELEIMER M .00 AND 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
Summary
Subject: RM0081851 Daily Deposit Report 20140211 From: PBW/WM/MIS ETL/PBW 15116 < > Date: Tue, 11 Feb 2014 02:42:22 -0500 To: RM CODE 81851 02/10/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,381,459.34 DOMII JELEIMER M .00 AND 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
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