EFTA Document EFTA01468132
Subject: RM0081851 Daily Deposit Re ort 20140401 From: PBW/WM/MIS ETL/PBW 15116 Date: Tue, 01 Apr 2014 02:32:54 - To: RM CODE ACCT # 81851 03/31/14 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,505,440.45 DOMINIQUE LEIMER M .00 SUMMIT EQUITIES LLC D 252,480.02 SOUTHERN TRUST COMPANY, INC. D 589,471.98 SOUTHERN FINANCIAL LLC D 402,052.00 HYPERION AIR, INC D 500,629.96 JEGE, INC D 218,959.74 JEGE, LLC D 279,040.51 DARREN K. IND
Summary
Subject: RM0081851 Daily Deposit Re ort 20140401 From: PBW/WM/MIS ETL/PBW 15116 Date: Tue, 01 Apr 2014 02:32:54 - To: RM CODE ACCT # 81851 03/31/14 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,505,440.45 DOMINIQUE LEIMER M .00 SUMMIT EQUITIES LLC D 252,480.02 SOUTHERN TRUST COMPANY, INC. D 589,471.98 SOUTHERN FINANCIAL LLC D 402,052.00 HYPERION AIR, INC D 500,629.96 JEGE, INC D 218,959.74 JEGE, LLC D 279,040.51 DARREN K. IND
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