📄 Extracted Text (124 words)
From: PBW/WM/MIS ETL/PBW 15116
Sent: 3/8/2014 2:33:17 AM
To:
Subject: RMOCI81851 Daily Deposit Report 20140308
RM CODE 81851 03/07/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT K NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 2,303,597.60
DOMINIQUE LEIMER M .00
AND M .00
SUMMIT EQUITIES LLC D 252,500.02
SOUTHERN TRUST COMPANY, INC. D 589,471.98
SOUTHERN FINANCIAL LLC D 394,793.42
HYPERION AIR, INC D 500,629.96
JEGE, INC D 218,959.74
JEGE, LLC D 286,096.97
DARREN K. INDYKE PLLC D 149,646.62
HBRK ASSOCIATES, INC 0 135,513.82
NES, LLC D 220,097.25
BUTTERFLY TRUST D .00
SOUTHERN TRUST COMPANY, INC. M 38,850,891.71
NEW YORK STRATEGY GROUP, LLC M 166,259.94
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CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 110362
CONFIDENTIAL SDNY_GM_00256546
EFTA01452998
ℹ️ Document Details
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d2d33962571627203906f169c8eb95ccfff5b17b1cc02757fc9c7c9353367b0c
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EFTA01452998
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document
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1
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