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EFTA Document EFTA01469065
Title Matchefta-efta01469065
Case Filesd-10-EFTA01469065Dept. of JusticeEFTA Document EFTA01469065
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Case File
sd-10-EFTA01469065Dept. of JusticeEFTA Document EFTA01469065
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Subject: RM0081851 Daily Deposit Report 20140612 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Thu, 12 Jun 2014 01:54:33 -0400 To: [email protected] RM CODE 81851 06/11/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,843,800.80 LEON D BLACK N .00 DOMINIQUE LEIMER M .00 LEON D BLACK M .00 SUMMIT EQUITIES LLC D 352,544.66 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC
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Dept. of Justice
Reference
sd-10-EFTA01469065
Pages
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