EFTA Document EFTA01467092
Subject: RM0081851 Daily Deposit Report 20140213 From: PBW/WM/MIS ETL/PBW 15116 < Date: Thu, 13 Feb 2014 02:32:19 -0500 To: RM CODE 81851 02/12/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,950,147.32 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 DARREN K. INDYKE PLLC D 206,262.30 HBRK
Summary
Subject: RM0081851 Daily Deposit Report 20140213 From: PBW/WM/MIS ETL/PBW 15116 < Date: Thu, 13 Feb 2014 02:32:19 -0500 To: RM CODE 81851 02/12/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,950,147.32 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 DARREN K. INDYKE PLLC D 206,262.30 HBRK
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