📄 Extracted Text (121 words)
From: PBW/WM/MIS ETL/PBW 15116
Sent: 3/14/2014 2:27:55 AM
To:
Subject: RM0081851 Daily Deposit Report 20140314
RM CODE 81851 03/13/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT N NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 2,076,236.97
DOMINIQUE LEIMER M .00
SUMMIT EQUITIES LLC D 252,500.02
SOUTHERN TRUST COMPANY, INC. D 589,471.98
SOUTHERN FINANCIAL LLC D 402,052.00
HYPERION AIR, INC D 500,629.96
JEGE, INC D 218,959.74
JEGE, LLC D 286,096.97
DARREN K. INDYKE PLLC D 149,572.54
HBRK ASSOCIATES, INC D 133,697.21
NES, LLC D 205,937.79
BUTTERFLY TRUST D .00
SOUTHERN TRUST COMPANY, INC. M 38,851,120.73
NEW YORK STRATEGY GROUP, LLC M 166,209.94
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CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0110716
CONFIDENTIAL SDNY_GM_00256900
EFTA01453220
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EFTA01453220
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