Case File
efta-01468528DOJ Data Set 10OtherEFTA01468528
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Unknown
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DOJ Data Set 10
Reference
efta-01468528
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1
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0
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Subject: RM0081851 Daily Deposit Report 20140424
From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com>
Date: Thu, 24 Apr 2014 02:27:42 -0400
To: rm0081851@list.db.com
RM CODE
81851
04/23/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT A
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
4,479,534.75
LEON D BLACK
N
.00
DOMINIQUE LEIMER
M
.00
LEON D BLACK
M
.00
SUMMIT EQUITIES LLC
D
565,411.66
SOUTHERN TRUST COMPANY, INC.
D
589,471.98
SOUTHERN FINANCIAL LLC
D
408,234.66
HYPERION AIR, INC
D
.00
JEGE, INC
D
217,449.74
JEGE, LLC
D
263,519.63
NEW YORK STRATEGY GROUP, LLC
D
.00
BUTTERFLY TRUST
D
.00
SOUTHERN TRUST COMPANY, INC.
M
38,825,489.42
NEW YORK STRATEGY GROUP, LLC
m
166,238.18
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EFTA01468528
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