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EFTA Document EFTA01468694
Title Matchefta-efta01468694
Case Filesd-10-EFTA01468694Dept. of JusticeEFTA Document EFTA01468694
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Case File
sd-10-EFTA01468694Dept. of JusticeEFTA Document EFTA01468694
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Subject: RM0081851 Daily Deposit Report 20140502 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Fri, 02 May 2014 02:32:29 -0400 To: [email protected] RM CODE 81851 LARGE, ZERO AND 05/01/14 NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 933,917.43 LEON D BLACK N .00 DOMINIQUE LEIMER M .00 LEON D BLACK M .00 SUMMIT EQUITIES LLC D 565,411.66 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LL
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Source
Dept. of Justice
Reference
sd-10-EFTA01468694
Pages
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0
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