EFTA Document EFTA01450453

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From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 11/22/2013 2:12:43 AM Daily Deposit Report 20131122 RM CODE 81851 11/21/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,051,529.11 DOMINIQUE LEIMER M .00 JEFFREY EPSTEIN M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN FINANCIAL LLC D 339,622.74 JEEPERS, INC D .00 THE HAZE TRUST D .00 NEPTUNE, LLC D 130,027.05 HYPERION AIR, LLC D 100,234.94 HYPERION AIR, INC D

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01450453

Pages

Persons

Integrity

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