EFTA Document EFTA01467154

Unknown1p

Other

Subject: RM0081851 Daily Deposit Report 20140219 From: PBW/WM/MIS ETL/PBW 15116 < > Date: Wed, 19 Feb 2014 03:12:00 -0500 To: RM CODE 81851 02/18/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,896,963.27 DOMINIQUE LEIMER M .00 M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN FINANCIAL LLC D 394,793.42 HYPERION AIR, INC D 400,562.00 JEGE, INC D 219,170.94 JEGE, LLC D 286,709.19 DARREN K. INDYKE PLLC D 203,689.02 HB

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01467154

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, donor-supported, and independent. Donors see no ads.

Support This ProjectSupported by 1,550+ people worldwide

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