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EFTA Document EFTA01449870
Title Matchefta-efta01449870
Case Filesd-10-EFTA01449870Dept. of JusticeEFTA Document EFTA01449870
Unknown1p
Case File
sd-10-EFTA01449870Dept. of JusticeEFTA Document EFTA01449870
Other
From: PBW/WM/MIS ETL/PBW 15116 Sent: 10/1/2013 2:32:40 AM To: Subject: RM0081851 Daily Deposit Report 20131001 RM CODE 81851 09/30/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N .00 DOMINIQUE LEIMER M .00 JEFFREY EPSTEIN m .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN TRUST COMPANY, INC. D .00 SOUTHERN FINANCIAL LLC D .00 JEEPERS, INC D .00 THE HAZE TRUST D .00 SOUTHERN TRUST COMPANY, INC. M .00 SOUTHERN FINANCI
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01449870
Pages
1
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0
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