📄 Extracted Text (121 words)
From: PBW/WM/MIS ETL/PBW 15116
Sent: 3/21/2014 2:13:38 AM
To:
Subject: RM0081851 Daily Deposit Report 20140321
RM CODE 81851 03/20/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 1,822,071.18
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 280,282.17
DARREN K. INDYKE PLLC D 118,502.14
HBRK ASSOCIATES, INC D 118,287.07
NES, LLC D 169,632.11
BUTTERFLY TRUST D .00
SOUTHERN TRUST COMPANY, INC. M 38,851,120.73
NEW YORK STRATEGY GROUP, LLC M 166,209.94
If need help please contact
Thank you
CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 110958
CONFIDENTIAL SDNY_GM_00257142
EFTA01453396
ℹ️ Document Details
SHA-256
e6b9bb149148f6612c601abb8431fcdcf1b6194986a303486b4c855ddd4b57a9
Bates Number
EFTA01453396
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0