1 duplicate copy in the archive
EFTA Document EFTA01450257
Title Matchefta-efta01450257
Case Filesd-10-EFTA01450257Dept. of JusticeEFTA Document EFTA01450257
Unknown1p
Case File
sd-10-EFTA01450257Dept. of JusticeEFTA Document EFTA01450257
Other
From: PBW/WM/MIS ETL/PBW 15116 Sent: 10/23/2013 2:12:30AM To: Subject: MIIMINODaily Deposit Report 20131023 RM CODE 81851 10/22/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,727,003.08 DOMINIQUE LEIMER M .00 JEFFREY EPSTEIN M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN FINANCIAL LLC D 329,920.88 JEEPERS, INC D .00 THE HAZE TRUST D .00 NEPTUNE, LLC D 100,000.00 HYPERION AIR, LLC D 100,000.00 HYPERION AIR, IN
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450257
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
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.