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EFTA Document EFTA01450180
Title Matchefta-efta01450180
Case Filesd-10-EFTA01450180Dept. of JusticeEFTA Document EFTA01450180
Unknown1p
Case File
sd-10-EFTA01450180Dept. of JusticeEFTA Document EFTA01450180
Other
From: PBW/WM/MIS ETL/PBW 15116 Sent: 10/16/2013 2:32:40 AM To: Subject: RM0081851 Daily Deposit Report 20131016 RM CODE 81851 10/15/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,897,824.34 DOMINIQUE LEIMER M .00 JEFFREY EPSTEIN M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN FINANCIAL LLC D 329,920.88 JEEPERS, INC D .00 THE HAZE TRUST D .00 SOUTHERN TRUST COMPANY, INC. M 21,255,048.50 SOUTHERN FINANCIAL LLC M
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450180
Pages
1
Persons
0
Integrity
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