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EFTA Document EFTA01450993
Title Matchefta-efta01450993
Case Filesd-10-EFTA01450993Dept. of JusticeEFTA Document EFTA01450993
Unknown1p
Case File
sd-10-EFTA01450993Dept. of JusticeEFTA Document EFTA01450993
Other
From: PBW/WM/MIS ETL/PBW 15116 Sent: 12/27/2013 1:22:47 AM To: Subject: Daily Deposit Report 20131227 RM CODE 12/26/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,176,093.55 AND N .00 DOMINI UE LEIMER M .00 AND M .00 SUMMIT EQUITIES LLC D 1,252,500.02 SOUTHERN TRUST COMPANY, INC. D 352,921.98 SOUTHERN FINANCIAL LLC D 381,212.30 NEPTUNE, LLC D 106,714.30 HYPERION AIR, LLC D 100,268.92 HYPERION AIR, INC D 407,7
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450993
Pages
1
Persons
0
Integrity
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