EFTA Document EFTA01467101
Subject: RM0081851 Daily Deposit Report 20140214 From: PBW/WM/MIS ETL/PBW 15116 < Date: Fri, 14 Feb 2014 02:22:26 -0500 To: RM CODE 81851 02/13/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 1,940,147.32 MINI E LEIMER 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 DARREN K. INDYKE PLLC D 206,262.30 HBRK ASSOCIATE
Summary
Subject: RM0081851 Daily Deposit Report 20140214 From: PBW/WM/MIS ETL/PBW 15116 < Date: Fri, 14 Feb 2014 02:22:26 -0500 To: RM CODE 81851 02/13/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 1,940,147.32 MINI E LEIMER 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 DARREN K. INDYKE PLLC D 206,262.30 HBRK ASSOCIATE
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