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EFTA Document EFTA01468414
Title Matchefta-efta01468414
Case Filesd-10-EFTA01468414Dept. of JusticeEFTA Document EFTA01468414
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Case File
sd-10-EFTA01468414Dept. of JusticeEFTA Document EFTA01468414
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Subject: RM0081851 Daily Deposit Report 20140418 From: PBW/WM/MIS ETL/PBW 15116 < Date: Fri, 18 Apr 2014 02:32:40 -0400 To: RM CODE 81851 04/17/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME CAT BALANCE JEFFREY EPSTEIN N 4,927,400.27 LEON D BLACK N .00 DOMINIQUE LEIMER M .00 LEON D BLACK M .00 SUMMIT EQUITIES LLC D 565,411.66 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,
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01468414
Pages
1
Persons
0
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