Re: Fw: New Banking Accounts:- Plan D, LLC (Amanda Kirby, 18 Oct 2013)Re: Fw: New Banking Accounts:- JEGE LLC (Shivani Kacholia, 21 Oct 2013)
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Case Filesd-10-EFTA01465314Dept. of JusticeRM0081851 Daily Deposit Report 20131019 (PBW/WM/MIS ETL/PBW 15116, 19 Oct 2013)
October 19, 20131p
Case File
sd-10-EFTA01465314Dept. of JusticeRM0081851 Daily Deposit Report 20131019 (PBW/WM/MIS ETL/PBW 15116, 19 Oct 2013)
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Subject: RM0081851 Daily Deposit Report 20131019 From: PBW/WM/MIS ETL/PBW 15116 Date: Sat, 19 Oct 2013 02:32:43 - 4 To: RM CODE 81851 10/18/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 2,540,324.34 DOMINIQUE LEIMER M .00 JEFFREY EPSTEIN M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN FINANCIAL LLC D 329,920.88 JEEPERS, INC D .00 THE HAZE TRUST D .00 NEPTUNE, LLC D .00 HYPERION AIR, LLC D .00 HYPERION AIR, INC D .00 JEGE,
Date
October 19, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01465314
Pages
1
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0
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