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EFTA Document EFTA01451080
Title Matchefta-efta01451080
Case Filesd-10-EFTA01451080Dept. of JusticeEFTA Document EFTA01451080
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Case File
sd-10-EFTA01451080Dept. of JusticeEFTA Document EFTA01451080
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 1/7/2014 3:02:33 AM To: Subject: Daily Deposit Report 20140107 RM CODE 01/06/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT F NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,948,136.43 AND N .00 DOMINIQUE LEIMER M .00 AND M .00 SUMMIT EQUITIES LLC D 1,252,500.02 SOUTHERN TRUST COMPANY, INC. D 102,921.98 SOUTHERN FINANCIAL LLC D 381,212.30 NEPTUNE, LLC D 105,748.00 HYPERION AIR, LLC D 100,268.92 HYPERION AIR, INC D 407,750
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01451080
Pages
1
Persons
0
Integrity
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