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Case Filesd-10-EFTA01466991Dept. of JusticeRM0081851 Daily Deposit Report 20140204 (PBW/WM/MIS ETL/PBW 15116, 04 Feb 2014)
February 4, 20141p
Case File
sd-10-EFTA01466991Dept. of JusticeRM0081851 Daily Deposit Report 20140204 (PBW/WM/MIS ETL/PBW 15116, 04 Feb 2014)
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Subject: RM0081851 Daily Deposit Report 20140204 From: PBW/WM/MIS ETL/PBW 15116 < Date: Tue, 04 Feb 2014 02:32:24 -0500 To: RM CODE ACCT # 81851 02/03/14 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN DOMINIQUE LEIMER SUMMIT EQUITIES LLC SOUTHERN FINANCIAL LLC HYPERION AIR, INC JEGE, INC JEGE, LLC NES, LLC MORT, INC BUTTERFLY TRUST SOUTHERN TRUST COMPANY, INC. NEW YORK STRATEGY GROUP, LLC NES, LLC MORT, INC If need help please contact Thank you CAT BALANCE N
Date
February 4, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01466991
Pages
1
Persons
0
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