EFTA Document EFTA01467644
Summary
Subject: RM0081851 Daily Deposit Report 20140311 From: PBW/WM/MIS ETL/PBW 15116 < Date: Tue, 11 Mar 2014 02:32:57 -0400 To: RM CODE ACCT # 81851 03/10/14 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN DOMINIQUE LEIMER SUMMIT EQUITIES LLC SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC HYPERION AIR, INC JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC BUTTERFLY TRUST SOUTHERN TRUST COMPANY, INC. NEW YORK STRATEGY GROUP, LLC If need help p
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Extracted Text (OCR)
EFTA DisclosureRelated Documents (6)
EFTA01453991
EFTA01466692
EFTA Document EFTA01466991
EFTA Document EFTA01472339
EFTA01473650
EFTA Document EFTA01360902
3. Hyperion Air Inc i. Pease complete section 3D ii. Please rerun searches (country was incorrectly stated--should be USA) iii. H. Beller not listed as a party to the money market account iv. J. Epstein not listed as a signer on the checking account 4. JEGE Inc i. Pease complete section 3D ii. Please correct date of incorporation iii. J. Epstein not listed as a signer on the money market account iv. J. Epstein not listed as a signer on the checking account 5. JEGE LLC i. Pease complet
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