📄 Extracted Text (134 words)
From: PBW/WM/MIS ETL/PBW 15116
Sent: 2/28/2014 2:33:27 AM
To:
Subject: RM0081851 Daily Deposit Report 20140228
RM CODE 81851 02/27/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 2,622,985.02
DOMINI UE LEIMER M .00
AND M .00
S LLC D 252,500.02
SOUTHERN TRUST COMPANY, INC. D 589,471.98
SOUTHERN FINANCIAL LLC D 394,793.42
HYPERION AIR, LLC D 192,511.24
HYPERION AIR, INC D 400,562.00
JEGE, INC D 218,959.74
PLAN D, LLC D 260,699.94
JEGE, LLC 0 286,096.97
DARREN K. INDYKE PLLC D 173,557.73
HBRK ASSOCIATES, INC D 171,646.24
NES, LLC D 274,361.02
BUTTERFLY TRUST D .00
SOUTHERN TRUST COMPANY, INC. M 38,975,188.85
NEW YORK STRATEGY GROUP, LLC M 166,233.16
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CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 109986
CONFIDENTIAL SDNY_GM_00256170
EFTA01452763
ℹ️ Document Details
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cf6f78404baad2e37e7be898faec985cc9dd2ce5965ef41e8ea11cdf0462c107
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EFTA01452763
Dataset
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document
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1
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