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EFTA Document EFTA01449790
Title Matchefta-efta01449790
Case Filesd-10-EFTA01449790Dept. of JusticeEFTA Document EFTA01449790
Unknown1p
Case File
sd-10-EFTA01449790Dept. of JusticeEFTA Document EFTA01449790
Other
From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 9/27/2013 2:12:29 AM Daily Deposit Report 20130927 RM CODE 81851 09/26/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT M NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N .00 DOMINIQUE LEIMER M .00 JEFFREY EPSTEIN til .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN TRUST COMPANY, INC. D .00 SOUTHERN FINANCIAL LLC D .00 3 EEPERS, INC D .00 HE HAZE TRUST D .00 SOUTHERN TRUST COMPANY, INC. M .00 SOUTHERN FINANCIAL LLC
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01449790
Pages
1
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0
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