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Case Filesd-10-EFTA01466287Dept. of JusticeRM0081851 Daily Deposit Report 20131225 (PBW/WM/MIS ETL/PBW 15116, 25 Dec 2013)
December 25, 20131p
Case File
sd-10-EFTA01466287Dept. of JusticeRM0081851 Daily Deposit Report 20131225 (PBW/WM/MIS ETL/PBW 15116, 25 Dec 2013)
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Subject: RM0081851 Daily Deposit Report 20131225 From: PBW/WM/MIS ETL/PBW 15116 < Date: Wed, 25 Dec 2013 02:12:48 -0500 To: RM CODE 81851 12/24/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 2,191,085.66 AND N .00 DOMINIQUE LEIMER M .00 aND M .00 SUMMIT EQUITIES LLC D 1,252,500.02 SOUTHERN TRUST COMPANY, INC. D 352,921.98 SOUTHERN FINANCIAL LLC D 381,212.30 NEPTUNE, LLC D 106,714.30 HYPERION AIR, LLC D 100,268.92 HYPERION AIR
Date
December 25, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01466287
Pages
1
Persons
0
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