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EFTA Document EFTA01468755
Title Matchefta-efta01468755
Case Filesd-10-EFTA01468755Dept. of JusticeEFTA Document EFTA01468755
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Case File
sd-10-EFTA01468755Dept. of JusticeEFTA Document EFTA01468755
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Subject: RM0081851 Daily Deposit Report 20140510 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Sat, 10 May 2014 02:12:47 -0400 To: [email protected] RM CODE 81851 05/09/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,693,376.37 LEON D BLACK N .00 DOMINIQUE LEIMER M .00 LEON D BLACK M .00 SUMMIT EQUITIES LLC D 602,544.66 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL L
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Dept. of Justice
Reference
sd-10-EFTA01468755
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0
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