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EFTA Document EFTA01450476
Title Matchefta-efta01450476
Case Filesd-10-EFTA01450476Dept. of JusticeEFTA Document EFTA01450476
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Case File
sd-10-EFTA01450476Dept. of JusticeEFTA Document EFTA01450476
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From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 11/30/2013 2:42:37 AM Daily Deposit Report 20131130 RM CODE 81851 11/29/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,852,292.55 DOMINIQUE LEIMER M .00 JEFFREY EPSTEIN M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN FINANCIAL LLC D 339,622.74 JEEPERS, INC D .00 THE HAZE TRUST D .00 NEPTUNE, LLC D 125,832.85 HYPERION AIR, LLC D 100,234.94 HYPERION AIR, INC D
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450476
Pages
1
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0
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