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EFTA Document EFTA01467967
Title Matchefta-efta01467967
Case Filesd-10-EFTA01467967Dept. of JusticeEFTA Document EFTA01467967
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Case File
sd-10-EFTA01467967Dept. of JusticeEFTA Document EFTA01467967
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Subject: RM0081851 Daily Deposit Report 20140319 From: PBW/WM/MIS ETL/PBW 15116 < Date: Wed, 19 Mar 2014 02:33:32 -0400 To: RM CODE 81851 03/18/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 2,022,662.94 DOMINIQUE LEIMER M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN TRUST COMPANY, INC. D 589,471.98 SOUTHERN FINANCIAL LLC D 402,052.00 HYPERION AIR, INC D 500,629.96 JEGE, INC D 218,959.74 JEGE, LLC D 285,324.17 DARREN K. INDYKE
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01467967
Pages
1
Persons
0
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