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EFTA Document EFTA01468351
Title Matchefta-efta01468351
Case Filesd-10-EFTA01468351Dept. of JusticeEFTA Document EFTA01468351
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Case File
sd-10-EFTA01468351Dept. of JusticeEFTA Document EFTA01468351
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Subject: RM0081851 Daily Deposit Report 20140415 From: PBW/WM/MIS ETL/PBW 15116 < Date: Tue, 15 Apr 2014 02:32:43 -0400 To: RM CODE 81851 04/14/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 4,989,079.59 DOMINIQUE LEIMER M .00 SUMMIT EQUITIES LLC D 252,543.89 SOUTHERN TRUST COMPANY, INC. D 589,471.98 SOUTHERN FINANCIAL LLC D 408,234.66 HYPERION AIR, INC D .00 JEGE, INC D 217,449.74 JEGE, LLC D 276,829.16 NEW YORK STRATEGY GROUP,
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01468351
Pages
1
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0
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