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EFTA Document EFTA01451096
Title Matchefta-efta01451096
Case Filesd-10-EFTA01451096Dept. of JusticeEFTA Document EFTA01451096
Unknown1p
Case File
sd-10-EFTA01451096Dept. of JusticeEFTA Document EFTA01451096
Other
From: PBW/WM/MIS ETL/PBW 15116 Sent: 1/8/2014 2:32:24 AM To: Subject: RM0081851 Daily Deposit Report 20140108 a RM CODE 81851 01/07/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,948,136.43 35267258 AND N .00 37989772 DOMINIQUE LEIMER M .00 37993173 AND M .00 42942688 SUMMIT EQUITIES LLC D 1,252,500.02 42952763 SOUTHERN TRUST COMPANY, INC. D 102,921.98 42952771 SOUTHERN FINANCIAL LLC D 381,212.30 4295342
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01451096
Pages
1
Persons
0
Integrity
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