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EFTA Document EFTA01449751
Title Matchefta-efta01449751
Case Filesd-10-EFTA01449751Dept. of JusticeEFTA Document EFTA01449751
Unknown1p
Case File
sd-10-EFTA01449751Dept. of JusticeEFTA Document EFTA01449751
Other
From: PBW/WM/MIS ETL/PBW 1511 Sent: To: Subject: RM0081851 Daily Deposit Report 20130921 9/21/2013 2:32:39 AM RM CODE 81851 09/20/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N .00 DOMINIQUE LEIMER M .00 JEFFREY EPSTEIN M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN TRUST COMPANY, INC. D .00 SOUTHERN FINANCIAL LLC D .00 JEEPERS, INC D .00 SOUTHERN TRUST COMPANY, INC. M .00 SOUTHERN FINANCIAL LLC M .00 JEEPERS,
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01449751
Pages
1
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0
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