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Case Filesd-10-EFTA01452359Dept. of JusticeRM00818S1 Daily Deposit Report 20140130 (PBW/WM/MIS ETL/PBW 15116, 1/30/2014)
January 30, 20141p
Case File
sd-10-EFTA01452359Dept. of JusticeRM00818S1 Daily Deposit Report 20140130 (PBW/WM/MIS ETL/PBW 15116, 1/30/2014)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 1/30/2014 2:32:31 AM To: Subject: RM00818S1 Daily Deposit Report 20140130 RM CODE 81851 01/29/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT * NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 948,319.26 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 30, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01452359
Pages
1
Persons
0
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