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EFTA Document EFTA01450566
Title Matchefta-efta01450566
Case Filesd-10-EFTA01450566Dept. of JusticeEFTA Document EFTA01450566
Unknown1p
Case File
sd-10-EFTA01450566Dept. of JusticeEFTA Document EFTA01450566
Other
From: PBW/WM/MIS ETL/PBW 15116 Sent: 12/17/2013 2:12:43 AM To: Subject: RM0081851 Daily Deposit Report 20131217 RM CODE 81851 12/16/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT R NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 817,723.34 AND N .00 DOMINIQUE LEIMER M .00 AND M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN TRUST COMPANY, INC. D 352,921.98 SOUTHERN FINANCIAL LLC D 381,212.30 THE HAZE TRUST D .00 NEPTUNE, LLC D 120,465.57 HYPERION AIR, LLC D 10
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450566
Pages
1
Persons
0
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