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EFTA Document EFTA01449968
Title Matchefta-efta01449968
Case Filesd-10-EFTA01449968Dept. of JusticeEFTA Document EFTA01449968
Unknown1p
Case File
sd-10-EFTA01449968Dept. of JusticeEFTA Document EFTA01449968
Other
From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 [rniset eport 20131008 RM CODE 81851 10/07/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N .00 DOMINIQUE LEIMER M .00 JEFFREY EPSTEIN m .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN TRUST COMPANY, INC. D 372,921.98 SOUTHERN FINANCIAL LLC D 329,920.88 JEEPERS, INC D .00 THE HAZE TRUST D .00 SOUTHERN TRUST COMPANY, INC. M 12,755,048.50 SOUTHERN FINANCIAL LLC M .00
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01449968
Pages
1
Persons
0
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