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EFTA Document EFTA01449782
Title Matchefta-efta01449782
Case Filesd-10-EFTA01449782Dept. of JusticeEFTA Document EFTA01449782
Unknown1p
Case File
sd-10-EFTA01449782Dept. of JusticeEFTA Document EFTA01449782
Other
From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 9/25/2013 2:32:58 AM Daily Deposit Repor RM CODE 81851 09/24/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 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 THE HAZE TRUST D .00 SOUTHERN TRUST COMPANY, INC. M .00 SOUTHERN FINANCIAL LLC M .00 JEEP
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01449782
Pages
1
Persons
0
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