Email: Paul Morris to Jeffrey Epstein (13 Sep 2013)Email: Paul Morris to Jeffrey Epstein (14 Sep 2013)
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Daily Deposit Report (PBW/WM/MIS ETL/PBW 15116, 14 Sep 2013)
Title Matchefta-efta01464258
Case Filesd-10-EFTA01464258Dept. of JusticeDaily Deposit Report (PBW/WM/MIS ETL/PBW 15116, 14 Sep 2013)
September 14, 20131p
Case File
sd-10-EFTA01464258Dept. of JusticeDaily Deposit Report (PBW/WM/MIS ETL/PBW 15116, 14 Sep 2013)
Email
Subject: Daily Deposit Report From: PBW/WM/MIS ETL/PBW 15116 Date: Sat, 14 Sep 2013 03:03:19 -0400 To: * RM CODE 81851 09/13/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT IP NAME CAT BALANCE 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, INC. M .00 SOUTHERN FINANCIAL LLC M .00 JEEPERS, INC M .00 If
Date
September 14, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01464258
Pages
1
Persons
0
Integrity
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