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EFTA Document EFTA01452814
Title Matchefta-efta01452814
Case Filesd-10-EFTA01452814Dept. of JusticeEFTA Document EFTA01452814
Unknown1p
Case File
sd-10-EFTA01452814Dept. of JusticeEFTA Document EFTA01452814
Other
From: PBW/WM/MIS ETL/PBW 15116 SeM: 3/4/2014 2:33:27 AM To: Subject: RM0081851 Daily Deposit Report 20140304 RM CODE 81851 03/03/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMDUNT JEFFREY EPSTEIN N 2,781,306.00 DOMINIQUE LEIMER M .00 AND M .00 SUMMIT EQUITIES LLC 252,500.02 SOUTHERN TRUST COMPANY, INC. D 589,471.98 SOUTHERN FINANCIAL LLC D 394,793.42 HYPERION AIR, INC D 500,629.96 JEGE, INC D 218,959.74 3EGE, LLC D 286,096.97 DARREN K.
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01452814
Pages
1
Persons
0
Integrity
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