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EFTA Document EFTA01450526
Title Matchefta-efta01450526
Case Filesd-10-EFTA01450526Dept. of JusticeEFTA Document EFTA01450526
Unknown1p
Case File
sd-10-EFTA01450526Dept. of JusticeEFTA Document EFTA01450526
Other
From: PBW/WM/MIS ETL/PBW 15116 Sent: 12/12/2013 2:32:46 AM To: Subject: RM0081851 Daily Deposit Report 20131212 a RM CODE 81851 12/11/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,319,266.98 37989772 DOMINIQUE LEIMER M .00 42942688 SUMMIT EQUITIES LLC D 252,500.02 42952771 SOUTHERN FINANCIAL LLC D 381,212.30 42953256 THE HAZE TRUST D .00 42953424 NEPTUNE, LLC D 124,659.78 42953432 HYPERION AIR, LLC D 100,2
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450526
Pages
1
Persons
0
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