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EFTA Document EFTA01450078
Title Matchefta-efta01450078
Case Filesd-10-EFTA01450078Dept. of JusticeEFTA Document EFTA01450078
Unknown1p
Case File
sd-10-EFTA01450078Dept. of JusticeEFTA Document EFTA01450078
Other
From: PBW/WM/MIS ETL/PBW 15116 [email protected] Sent: 10/10/2013 2:32:43 AM To: [email protected] Subject: RM0081851 Daily Deposit Report 20131010 I JEFFREY EPSTEIN N .00 DOMINIQUE LEIMER M .00 JEFFREY EPSTEIN M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN TRUST COMPANY, INC. D 247,921.98 SOUTHERN FINANCIAL LLC D 329,920.88 JEEPERS, INC D .00 THE HAZE TRUST D .00 SOUTHERN TRUST COMPANY, INC. M 12,755,048.50 SOUTHERN FINANCIAL LLC
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450078
Pages
1
Persons
0
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