Case File
efta-01450341DOJ Data Set 10OtherEFTA01450341
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450341
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
PBW/WM/MIS ETL/PBW 15116
Sent:
10/24/2013 2:17:57 AM
To:
[email protected]
Subject:
RM0081851 Daily Deposit Report 20131024
a
RM CODE
81851
10/23/13
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
35266976 JEFFREY EPSTEIN
N
1,671,616.87
37989772 DOMINIQUE LEIMER
M
.00
37992955 JEFFREY EPSTEIN
M
.00
42942688 SUMMIT EQUITIES LLC
D
252,500.02
42952771 SOUTHERN FINANCIAL LLC
D
329,920.88
42953002 JEEPERS, INC
D
.00
42953256 THE HAZE TRUST
D
.00
42953424 NEPTUNE, LLC
D
100,000.00
42953432 HYPERION AIR, LLC
D
100,000.00
42953440 HYPERION AIR, INC
D
100,000.00
42953459 JEGE, INC
D
200,000.00
42953475 JEGE, LLC
D
300,000.00
44129244 SOUTHERN TRUST COMPANY, INC.
M
27,255,048.50
44129252 SOUTHERN FINANCIAL LLC
M
.00
44129455 JEEPERS, INC
M
.00
44129543 THE HAZE TRUST
M
.00
44129711 NEPTUNE, LLC
M
.00
44129738 HYPERION AIR, LLC
M
.00
44129746 HYPERION AIR, INC
M
.00
44129754 JEGE, INC
M
.00
44129762 PLAN D, LLC
M
.00
44129770 JEGE, LLC
M
.00
If need help please contact pbrd_admin0list.db.com
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 105900
CONFIDENTIAL
SDNY_GM_00252084
EFTA01450341
Technical Artifacts (23)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2942688Phone
2952771Phone
2953002Phone
2953256Phone
2953424Phone
2953432Phone
2953440Phone
2953459Phone
2953475Phone
4129244Phone
4129252Phone
4129455Phone
4129543Phone
4129711Phone
4129738Phone
4129746Phone
4129754Phone
4129762Phone
4129770Phone
5266976Phone
7989772Phone
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