Case File
efta-01468708DOJ Data Set 10OtherEFTA01468708
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01468708
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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Subject: RM0081851 Daily Deposit Report 20140506
From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com>
Date: Tue, 06 May 2014 02:32:47 -0400
To: rm0081851@list.db.com
RM CODE
81851
05/05/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT A
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
750,002.17
LEON D BLACK
N
.00
DOMINIQUE LEIMER
M
.00
LEON D BLACK
M
.00
SUMMIT EQUITIES LLC
D
252,544.66
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
408,234.66
HYPERION AIR, INC
D
.00
JEGE, INC
D
217,449.74
JEGE, LLC
D
262,576.90
DARREN K. INDYKE PLLC
D
285,366.51
HBRK ASSOCIATES, INC
D
272,094.79
NEW YORK STRATEGY GROUP, LLC
D
.00
ZORRO DEVELOPMENT CORP.
D
100,000.00
SOUTHERN TRUST COMPANY, INC.
M
53,832,191.62
NEW YORK STRATEGY GROUP, LLC
M
166,265.51
ZORRO DEVELOPMENT CORP.
M
.00
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EFTA01468708
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