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EFTA Document EFTA01467379
Title Matchefta-efta01467379
Case Filesd-10-EFTA01467379Dept. of JusticeEFTA Document EFTA01467379
Unknown1p
Case File
sd-10-EFTA01467379Dept. of JusticeEFTA Document EFTA01467379
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Subject: RM0081851 Daily Deposit Report 20140228 From: PBW/WM/MIS ETL/PBW 15116 < > Date: Fri, 28 Feb 2014 02:33:27 -0500 To: RM CODE 81851 02/27/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,622,985.02 DOMINIQUE LEIMER M .00 M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN TRUST COMPANY, INC. D 589,471.98 SOUTHERN FINANCIAL LLC D 394,793.42 HYPERION AIR, LLC D 192,511.24 HYPERION AIR, INC D 400,562.00 JEGE, INC D
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01467379
Pages
1
Persons
0
Integrity
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