EFTA Document EFTA01452707Fw: SOF III New York Client Event March 3 [I (Andrew Gallivan/db/dbcom, 02/21/2014)
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Case Filesd-10-EFTA01452708Dept. of JusticeRM0081851 Daily Deposit Report 20140225 (PBW/WM/MIS ETL/PBW 15116, 2/25/2014)
February 25, 20141p
Case File
sd-10-EFTA01452708Dept. of JusticeRM0081851 Daily Deposit Report 20140225 (PBW/WM/MIS ETL/PBW 15116, 2/25/2014)
Email
From: PBW/WM/MIS ETL/PBW 15116 Sent: 2/25/2014 2:13:17 AM To: Subject: RM0081851 Daily Deposit Report 20140225 RM CODE 81851 02/24/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,750,617.20 DOMINIQUE LEIMER M .00 AND M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN TRUST COMPANY, INC. D 589,471.98 SOUTHERN FINANCIAL LLC D 394,793.42 HYPERION AIR, INC D 400,562.00 JEGE, INC D 218,959.74 PLAN D, LLC D 260,699.94 J
Date
February 25, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01452708
Pages
1
Persons
0
Integrity
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