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Case Filesd-10-EFTA01466395Dept. of JusticeRM0081851 Daily Deposit Report 20131227 (PBW/WM/MIS ETL/PBW 15116, 27 Dec 2013)
December 27, 20131p
Case File
sd-10-EFTA01466395Dept. of JusticeRM0081851 Daily Deposit Report 20131227 (PBW/WM/MIS ETL/PBW 15116, 27 Dec 2013)
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Subject: RM0081851 Daily Deposit Report 20131227 From: PBW/WM/MIS ETL/PBW 15116 < Date: Fri, 27 Dec 2013 01:22:47 -0500 To: RM CODE 81851 12/26/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 2,176,093.55 AND N .00 DOMINI UE 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 27, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01466395
Pages
1
Persons
0
Integrity
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