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EFTA Document EFTA01452450
Title Matchefta-efta01452450
Case Filesd-10-EFTA01452450Dept. of JusticeEFTA Document EFTA01452450
Unknown1p
Case File
sd-10-EFTA01452450Dept. of JusticeEFTA Document EFTA01452450
Other
From: PBW/WM/MIS ETL/PBW 15116 Sent: 2/5/2014 2:32:22 AM To: Subject: RM0081851 Daily Deposit Report 20140205 RM CODE 81851 02/04/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,505,852.04 DOMINIQUE LEIMER M .00 M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN FINANCIAL LLC D 388,279.30 HYPERION AIR, INC D 400,562.00 JEGE, INC D 227,980.94 JEGE, LLC D 286,709.19 MORT, INC D .00 BUTTERFLY TRUST D .00 SOUTHERN T
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01452450
Pages
1
Persons
0
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