Document Mentions (3 shared documents)

EFTA01451058

2 mentions1 same-page

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FREY EPSTEIN AND DOMINIQUE LEIMER AND SUMMIT EQUITIES LLC SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC HYPERION AIR, INC JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NEW YORK STRATEGY GROUP, LLC MORT, INC SOUTHERN TRUST COMP

32:45 AM To: Subject: Daily Deposit Report 20140103 RM CODE 01/02/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT ACCI- NAME JEFFREY EPSTEIN AND DOMINIQUE LEIMER AND SUMMIT EQUITIES LLC SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC HYPERION AIR, INC JEGE, INC

EFTA01451114

2 mentions1 same-page

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14 3:02:29 AM Daily Deposit Report 20140109 RM CODE 01/08/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT F NAME CAT BALANCE JEFFREY EPSTEIN AND DOMINIQUE LEIMER AND SUMMIT EQUITIES LLC SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC HYPERION AIR, INC JEGE, INC

EFTA01454516

2 mentions1 same-page

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N 0 BLACK N .00 LEIMER .00 M DOMINIQUE LEON D BLACK M .00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 421,059.92 HYPERION AIR, INC D .00 JEGE, INC JEGE, LLC / D D 209,949.74 248,446.44 DARREN K. INDYKE PLLC D 250,124.75 HBRK ASSOCIATES, INC 0 214,552.46 NES, LLC

ARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 882,810.96 LEON 0 BLACK N .00 LEIMER .00 M DOMINIQUE LEON D BLACK M .00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 421,059.92 HYPERION AIR, INC D .00 JEGE, INC JEGE