EFTA Document EFTA01467193
Subject: RM0081851 Daily Deposit Report 20140222 From: PBW/WM/MIS ETL/PBW 15116 < Date: Sat, 22 Feb 2014 02:23:23 -0500 To: RM CODE 81851 02/21/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 2,882,717.20 DOMINIQUE LEIMER M .00 M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN TRUST COMPANY, INC. D 589,471.98 SOUTHERN FINANCIAL LLC D 394,793.42 HYPERION AIR, INC D 400,562.00 JEGE, INC D 219,170.94 JEGE, LLC D 286,193.99 DARREN K.
Summary
Subject: RM0081851 Daily Deposit Report 20140222 From: PBW/WM/MIS ETL/PBW 15116 < Date: Sat, 22 Feb 2014 02:23:23 -0500 To: RM CODE 81851 02/21/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 2,882,717.20 DOMINIQUE LEIMER M .00 M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN TRUST COMPANY, INC. D 589,471.98 SOUTHERN FINANCIAL LLC D 394,793.42 HYPERION AIR, INC D 400,562.00 JEGE, INC D 219,170.94 JEGE, LLC D 286,193.99 DARREN K.
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