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EFTA Document EFTA01450528
Title Matchefta-efta01450528
Case Filesd-10-EFTA01450528Dept. of JusticeEFTA Document EFTA01450528
Unknown1p
Case File
sd-10-EFTA01450528Dept. of JusticeEFTA Document EFTA01450528
Other
From: PBW/WM/MIS ETL/PBW 15116 [[email protected]) Sent: 12/13/2013 2:42:54 AM To: Subject: RM0081851 Daily Deposit Report 20131213 RM CODE 81851 12/12/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,290,204.61 DOMINIQUE LEIMER M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN FINANCIAL LLC D 381,212.30 THE HAZE TRUST D .00 NEPTUNE, LLC D 120,465.57 HYPERION AIR, LLC D 100,268.92 HYPERION AIR
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450528
Pages
1
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0
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