Case File
efta-01468132DOJ Data Set 10OtherEFTA01468132
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01468132
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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. INDYKE PLLC
D
368,525.84
HBRK ASSOCIATES, INC
D
113,724.48
NEW YORK STRATEGY GROUP, LLC
D
.00
NES, LLC
D
143,433.44
BUTTERFLY TRUST
D
.00
SOUTHERN TRUST COMPANY, INC.
M
38,857,724.42
NEW YORK STRATEGY GROUP, LLC
M
166,238.18
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EFTA01468132
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