Case File
efta-01469098DOJ Data Set 10OtherEFTA01469098
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Unknown
Source
DOJ Data Set 10
Reference
efta-01469098
Pages
1
Persons
0
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Extracted Text (OCR)
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Subject: RM0081851 Daily Deposit Report 20140617
From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com>
Date: Tue, 17 Jun 2014 02:10:11 -0400
To: rm0081851@list.db.com
RM CODE
81851
06/16/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
3,612,079.66
LEON D BLACK
N
.00
DOMINIQUE LEIMER
M
.00
LEON D BLACK
M
.00
SUMMIT EQUITIES LLC
D
152,544.66
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
421,059.92
NEPTUNE, LLC
D
105,510.69
HYPERION AIR, INC
D
.00
JEGE, INC
D
209,949.74
JEGE, LLC
D
248,446.44
DARREN K. INDYKE PLLC
D
536,129.92
HBRK ASSOCIATES, INC
D
241,679.39
NEW YORK STRATEGY GROUP, LLC
D
.00
SOUTHERN TRUST COMPANY, INC.
M
49,555,117.48
ZORRO DEVELOPMENT CORP.
M
.00
RM CODE
81851
06/16/14
LARGE TRANSACTIONS
ACCT #
NAME
AMOUNT
DESCRIPTION
SUMMIT EQUITIES LLC
200,000.00 MONEY TRANSFER
If need help please contact pbrd_admin@list.db.com
Thank you
EFTA01469098
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