EFTA Document EFTA01468364
Subject: RM0081851 Daily Deposit Re ort 20140416 From: PBW/WM/MIS ETL/PBW 15116 Date: Wed, 16 Apr 2014 02:32:49 -0400 To: RM CODE 81851 LARGE, ZERO AND 04/15/14 NEGATIVE BALANCES ACCT NAME CAT BALANCE 35266976 JEFFREY EPSTEIN N 4,976,079.59 37989772 DOMINIQUE LEIMER 42942688 SUMMIT EQUITIES LLC 42952763 SOUTHERN TRUST COMPANY, INC. 42952771 SOUTHERN FINANCIAL LLC 42953440 HYPERION AIR, INC 42953459 JEGE, INC 42953475 JEGE, LLC 42953723 NEW YORK STRATEGY GROUP, LLC 4295456
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Subject: RM0081851 Daily Deposit Re ort 20140416 From: PBW/WM/MIS ETL/PBW 15116 Date: Wed, 16 Apr 2014 02:32:49 -0400 To: RM CODE 81851 LARGE, ZERO AND 04/15/14 NEGATIVE BALANCES ACCT NAME CAT BALANCE 35266976 JEFFREY EPSTEIN N 4,976,079.59 37989772 DOMINIQUE LEIMER 42942688 SUMMIT EQUITIES LLC 42952763 SOUTHERN TRUST COMPANY, INC. 42952771 SOUTHERN FINANCIAL LLC 42953440 HYPERION AIR, INC 42953459 JEGE, INC 42953475 JEGE, LLC 42953723 NEW YORK STRATEGY GROUP, LLC 4295456
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294268829527632952771295344029534592953475295372329545664129244412991452669767989772Related Documents (6)
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Subject: RM0082289 Daily Deposit Report 20190326 From: dwhpbdw-batch@db.com Date: Tue, 26 Mar 2019 01:45:07 -0400 To: rm0082289@list.db.com RM CODE 82289 03/25/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE 35269691 JEFFREY EPSTEIN N 3,191,620.03 35270625 NANCY AND MICHAEL DEVANE, D .00 35271505 ALI RASHID D .00 35271716 SHARI WAGNER D 238,000.00 35272057 MARA WAGNER D .00 35272081 LEAH KUBIS D .00 35272217 GABRIELLE E. WANEK D .00 40820206 THE JOCK
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European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac
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From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691
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