Re: Fw: New banking account :- Jeffrey Epstein # (Manish-m Gupta)Re: Fw: New banking account :- Jeepers, Inc # (Amanda Kirby a, 13 Sep 2013)
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Case Filesd-10-EFTA01464226Dept. of JusticeRM0081851 Daily Deposit Report 20130913 (PBW/WM/MIS ETL/PBW 15116, 13 Sep 2013)
September 13, 20131p
Case File
sd-10-EFTA01464226Dept. of JusticeRM0081851 Daily Deposit Report 20130913 (PBW/WM/MIS ETL/PBW 15116, 13 Sep 2013)
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Subject: RM0081851 Daily Deposit Report 20130913 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Fri, 13 Sep 2013 02:12:48 -0400 To: RM CODE 81851 09/12/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N .00 DOMINIQUE LEIMER M .00 JEFFREY EPSTEIN M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN TRUST COMPANY, INC. D .00 SOUTHERN FINANCIAL LLC D .00 JEEPERS, INC D .00 SOUTHERN TRUST COMPANY,
Date
September 13, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01464226
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1
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0
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