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EFTA Document EFTA01468716
Title Matchefta-efta01468716
Case Filesd-10-EFTA01468716Dept. of JusticeEFTA Document EFTA01468716
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Case File
sd-10-EFTA01468716Dept. of JusticeEFTA Document EFTA01468716
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Subject: RM0081851 Daily Deposit Report 20140507 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Wed, 07 May 2014 02:32:44 -0400 To: [email protected] RM CODE ACCT 1 81851 05/06/14 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,701,541.37 LEON D BLACK N .00 DOMINIQUE LEIMER M .00 LEON D BLACK M .00 SUMMIT EQUITIES LLC D 3,202,544.66 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01468716
Pages
1
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0
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