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EFTA Document EFTA01450497
Title Matchefta-efta01450497
Case Filesd-10-EFTA01450497Dept. of JusticeEFTA Document EFTA01450497
Unknown1p
Case File
sd-10-EFTA01450497Dept. of JusticeEFTA Document EFTA01450497
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From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 12/11/2013 2:12:51 AM Daily Deposit Report 20131211 RM CODE 12/10/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,652,066.15 DOMINIQUE LEIMER M .00 JEFFREY EPSTEIN M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN FINANCIAL LLC D 381,212.30 JEEPERS, INC D .00 THE HAZE TRUST D .00 NEPTUNE, LLC D 124,659.78 HYPERION AIR, LLC D 100,268.92 HYPERION AIR, INC D 407,750
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450497
Pages
1
Persons
0
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