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EFTA Document EFTA01450920
Title Matchefta-efta01450920
Case Filesd-10-EFTA01450920Dept. of JusticeEFTA Document EFTA01450920
Unknown1p
Case File
sd-10-EFTA01450920Dept. of JusticeEFTA Document EFTA01450920
Other
From: PBW/WM/MIS ETL/PBW 15116 Sent: 12/25/2013 2:12:48 AM To: Subject: RM0081851 Daily Deposit Report 20131225 RM CODE 81851 12/24/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,191,085.66 35267258 AND N .00 37989772 DOMINIQUE LEIMER M .00 37993173 AND M .00 42942688 summit EQUITIES LLC D 1,252,500.02 42952763 SOUTHERN TRUST COMPANY, INC. D 352,921.98 42952771 SOUTHERN FINANCIAL LLC D 381,212.30 42953424
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450920
Pages
1
Persons
0
Integrity
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