EFTA01454105Set 10
2014-05-031p178w
ARREN K. INDYKE PLLC 0 285,366.51
BRK ASSOCIATES, INC D 273,883.25
EW YORK STRATEGY GROUP, LLC D .00
ORRO DEVELOPMENT CORP. 0 100,000.00
THERN TRUST COMPANY ... EW YORK STRATEGY GROUP, LLC M 166,265.51
ORRO DEVELOPMENT CORP. M .00
RM CODE 81851 05/02/14
LARGE TRANSACTIONS
ACCT # NAME AMOUNT DESCRIPTION
ummar EQUITIES LLC 312,867.00 MONEY TRANSFER
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454105.pdf