EFTA Document EFTA01454336
From: PBW/WM/MIS ETL/PBW 15116 Sent: 6/3/2014 1:55:32 AM To: Subject: RM0081851 Daily Deposit Report 20140603 RM CODE 81851 06/02/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,932,614.67 LEON D BLACK N .00 DOMINIQUE LEIMER M .00 LEON D BLACK M .00 SUMMIT EQUITIES LLC D 352,544.66 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 414,997.57 NEPTUNE, LLC D 111,804.73 HYPERION AIR, INC D .00 JEG
Summary
From: PBW/WM/MIS ETL/PBW 15116 Sent: 6/3/2014 1:55:32 AM To: Subject: RM0081851 Daily Deposit Report 20140603 RM CODE 81851 06/02/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,932,614.67 LEON D BLACK N .00 DOMINIQUE LEIMER M .00 LEON D BLACK M .00 SUMMIT EQUITIES LLC D 352,544.66 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 414,997.57 NEPTUNE, LLC D 111,804.73 HYPERION AIR, INC D .00 JEG
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