Case File
efta-01469088DOJ Data Set 10OtherEFTA01469088
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01469088
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 Report 20140614
From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com>
Date: Sat, 14 Jun 2014 02:07:16 -0400
To: rm0081851@list.db.com
RM CODE
81851
06/13/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT
NAME
CAT
BALANCE
OD AMOUNT
35266976 JEFFREY EPSTEIN
N
3,664,812.78
35267768 LEON D BLACK
N
.00
37989772 DOMINIQUE LEIMER
M
.00
37993552 LEON D BLACK
M
.00
42942688 SUMMIT EQUITIES LLC
D
352,544.66
42952763 SOUTHERN TRUST COMPANY, INC.
D
139,471.98
42952771 SOUTHERN FINANCIAL LLC
D
421,059.92
42953424 NEPTUNE, LLC
D
105,510.69
42953440 HYPERION AIR, INC
D
.00
42953459 JEGE, INC
D
209,949.74
42953475 JEGE, LLC
D
248,446.44
42953707 DARREN K. INDYKE PLLC
D
536,129.92
42953715 HBRK ASSOCIATES, INC
D
243,942.85
42953723 NEW YORK STRATEGY GROUP, LLC
D
.00
44129244 SOUTHERN TRUST COMPANY, INC.
M
49,555,117.48
44131133 ZORRO DEVELOPMENT CORP.
M
.00
If need help please contact pbrd_admin@list.db.com
Thank you
EFTA01469088
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