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EFTA Document EFTA01450558
Title Matchefta-efta01450558
Case Filesd-10-EFTA01450558Dept. of JusticeEFTA Document EFTA01450558
Unknown1p
Case File
sd-10-EFTA01450558Dept. of JusticeEFTA Document EFTA01450558
Other
From: PBW/WM/MIS ETL/PBW 15116 Sent: 12/14/2013 2:32:47 AM To: Subject: RM0081851 Daily Deposit Report 20131214 ACCT ACCT # RM CODE 81851 12/13/13 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,182,801.06 AND N .00 DOMINIQUE LEIMER M .00 AND M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN TRUST COMPANY, INC. D 352,921.98 SOUTHERN FINANCIAL LLC D 381,212.30 THE HAZE TRUST D .00 NEPTUNE, LLC D 120,465.57 HYPERION AIR, LL
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450558
Pages
1
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0
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