📄 Extracted Text (110 words)
From: PBW/WM/MIS ETL/PBW 15116
Sent: 2/8/2014 2:32:15 AM
To:
Subject: RM0081851 Daily Deposit Report 20140208
RM CODE 81851 02/07/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT F NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 2,457,014.60
DOMINIQUE LEIMER M .00
M .00
SUMMIT EQUITIES LLC D 252,500.02
SOUTHERN FINANCIAL LLC D 388,279.30
HYPERION AIR, INC D 400,562.00
JEGE, INC D 227,980.94
JEGE, LLC D 286,709.19
MORT, INC D .00
BUTTERFLY TRUST D .00
SOUTHERN TRUST COMPANY, INC. M 35,917,091.07
NEW YORK STRATEGY GROUP, LLC M 166,233.16
MORT, INC M .00
If need help please contact
Thank you
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 109519
CONFIDENTIAL SDNY_GM_00255703
EFTA01452477
ℹ️ Document Details
SHA-256
0be1dfe00dcc9754d340bcefad4f188ce244da4113636519f17b27fbf3225635
Bates Number
EFTA01452477
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0