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Case Filesd-10-EFTA01466823Dept. of JusticeRM0081851 Daily Deposit Report 20140122 (PBW/WM/MIS ETL/PBW 15116, 22 Jan 2014)
January 22, 20141p
Case File
sd-10-EFTA01466823Dept. of JusticeRM0081851 Daily Deposit Report 20140122 (PBW/WM/MIS ETL/PBW 15116, 22 Jan 2014)
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Subject: RM0081851 Daily Deposit Report 20140122 From: PBW/WM/MIS ETL/PBW 15116 Date: Wed, 22 Jan 2014 02:32:20 -0500 To: RM CODE 81851 01/21/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE 35266976 JEFFREY EPSTEIN N 992,729.80 35267258 N .00 37989772 M .00 37993173 M .00 42942688 SUMMIT EQUITIES LLC D 252,500.02 42952771 SOUTHERN FINANCIAL LLC D 388,279.30 42953440 HYPERION AIR, INC D 400,562.00 42953459 JEGE, INC D 240,323.49 42953475 JEGE, LLC
Date
January 22, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01466823
Pages
1
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0
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