EFTA Document EFTA01452342Valuation Statement for SOUTHERN FINANCIAIW/Mii (Valuations System i, 1/29/2014)
1 duplicate copy in the archive
Title Match
Case Filesd-10-EFTA01452343Dept. of JusticeRM0081851 Daily Deposit Report 20140129 (PBW/WM/MIS ETL/PBW 15116, 1/29/2014)
January 29, 20141p
Case File
sd-10-EFTA01452343Dept. of JusticeRM0081851 Daily Deposit Report 20140129 (PBW/WM/MIS ETL/PBW 15116, 1/29/2014)
Email
From: PBW/WM/MIS ETL/PBW 15116 Sent: 1/29/2014 2:12:23 AM To: Subject: RM0081851 Daily Deposit Report 20140129 RM CODE 81851 01/28/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT * NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 949,119.26 N .00 DOMINIQUE LEIMER M .00 M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN FINANCIAL LLC D 388,279.30 HYPERION AIR, INC D 400,562.00 JEGE, INC D 232,618.74 JEGE, LLC D 286,709.19 DARREN K. INDYKE PLLC D .00 HBRK ASSOCIATES,
Date
January 29, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01452343
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ 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.