Case File
efta-01468755DOJ Data Set 10OtherEFTA01468755
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Unknown
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DOJ Data Set 10
Reference
efta-01468755
Pages
1
Persons
0
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Subject: RM0081851 Daily Deposit Report 20140510
From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com>
Date: Sat, 10 May 2014 02:12:47 -0400
To: rm0081851@list.db.com
RM CODE
81851
05/09/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT A
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,693,376.37
LEON D BLACK
N
.00
DOMINIQUE LEIMER
M
.00
LEON D BLACK
M
.00
SUMMIT EQUITIES LLC
D
602,544.66
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
414,997.31
HYPERION AIR, INC
D
.00
JEGE, INC
D
217,449.74
JEGE, LLC
D
262,281.88
DARREN K. INDYKE PLLC
D
283,200.41
HBRK ASSOCIATES, INC
D
264,318.13
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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EFTA01468755
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