Classification: External Communication (Tazia Smith/db/dbcomlilDBAMERICAS, 03/04/2014)Re: II (Tazia Smith, 3/5/2014)
1 duplicate copy in the archive
RM0081851 Daily Deposit Report 20140305 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 3/5/2014)
Title Matchefta-efta01452845
Case Filesd-10-EFTA01452845Dept. of JusticeRM0081851 Daily Deposit Report 20140305 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 3/5/2014)
March 5, 20141p
Case File
sd-10-EFTA01452845Dept. of JusticeRM0081851 Daily Deposit Report 20140305 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 3/5/2014)
Email
From: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.coml Sent: 3/5/2014 2:33:21 AM To: RM0081851@list.db.com Subject: RM0081851 Daily Deposit Report 20140305 RM CODE 81851 03/04/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,638,593.01 DOMINI UE LEIMER M .00 AND M .00 SUMMET 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
Date
March 5, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01452845
Pages
1
Persons
0
Integrity
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