EFTA Document EFTA01452322

Unknown1p

Other

From: PBW/WM/MIS ETL/PBW 15116 Sent: 1/25/2014 2:32:18 AM To: Subject: RM0081851 Daily Deposit Report 20140125 RM CODE 81851 01/24/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT F NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 952,305.01 N .00 DOMINIQUE LEIMER M .00 M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN FINANCIAL LLC D 388,279.30 HYPERION AIR, INC D 400,562.00 JEGE, INC D 235,314.74 JEGE, LLC D 286,709.19 DARREN K. INDYKE PLLC D .00 HBRK ASSOCIATES,

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01452322

Pages

Persons

Integrity

Loading document viewer...

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.