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EFTA Document EFTA01469189
Title Matchefta-efta01469189
Case Filesd-10-EFTA01469189Dept. of JusticeEFTA Document EFTA01469189
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Case File
sd-10-EFTA01469189Dept. of JusticeEFTA Document EFTA01469189
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Subject: RM0081851 Daily Deposit Report 20140626 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Thu, 26 Jun 2014 01:54:11 -0400 To: [email protected] RM CODE 81851 06/25/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,120,172.78 LEON D BLACK N .00 DOMINIQUE LEIMER M .00 LEON D BLACK M .00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 421,059.92 HYPERION AIR, INC
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01469189
Pages
1
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0
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